| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name PMC PRIVATE MONEY CENTER PLC |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update name PMC PRIVATE MONEY CENTER PLC => INVEST 24 PLC |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED SURESH BALASUBRAMANIAN |
| 2024-01-12 |
update statutory_documents DIRECTOR APPOINTED ZORNITSA SABEVA |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HUGHES |
| 2024-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM JAMES |
| 2024-01-11 |
update statutory_documents COMPANY NAME CHANGED PMC PRIVATE MONEY CENTER PLC
CERTIFICATE ISSUED ON 11/01/24 |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MARCUS HUGHES |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED TOM JAMES |
| 2023-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARGARETTA CORPORATE SECRETARIES LTD |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMWELL TRUSTEES LTD |
| 2023-09-01 |
update statutory_documents CESSATION OF CROMWELL TRUSTEES LTD AS A PSC |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HUGHES |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM JAMES |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARETTA CORPORATE SECRETARIES LIMITED |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-31 |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2022-07-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2021-10-05 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 5000000
23/09/21 STATEMENT OF CAPITAL EUR 3000000 |
| 2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |