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PIAS HOLDING (UK) LIMITED - 1 Bevington Path, Bevington Path, London, SE1 3PW, United Kingdom
Company Information
- Company registration number
- 03592210
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bevington Path
- Bevington Path
- London
- SE1 3PW 1 Bevington Path, Bevington Path, London, SE1 3PW UK
Management
- Managing Directors
- GATES, Kenneth Bruno
- HARTLEY, Nicholas Bruce
- LAMBOT, Michel Joseph
- Company secretaries
- HARTLEY, Nicholas Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-29
- Age Of Company 1998-06-29 25 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- -
- Mr Michel Joseph Lambot
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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PIAS HOLDING (UK) LIMITED Company Description
- PIAS HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03592210. Its current trading status is "live". It was registered 1998-06-29. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at 1 Bevington Path .
Get PIAS HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pias Holding (Uk) Limited - 1 Bevington Path, Bevington Path, London, SE1 3PW, United Kingdom
- 1998-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-05) - CS01
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change-person-director-company-with-change-date (2023-09-07) - CH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-13) - PSC04
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change-person-director-company-with-change-date (2022-01-13) - CH01
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accounts-with-accounts-type-full (2022-07-28) - AA
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change-person-director-company-with-change-date (2022-11-01) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-group (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-08) - MR01
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notification-of-a-person-with-significant-control (2021-06-16) - PSC01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
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confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-07) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-01) - AR01
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-07-26) - TM02
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-director-company-with-name (2011-07-26) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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miscellaneous (2010-10-13) - MISC
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accounts-with-accounts-type-full (2010-10-05) - AA
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miscellaneous (2010-08-31) - MISC
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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legacy (2009-09-17) - 288c
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legacy (2009-09-15) - 225
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accounts-with-accounts-type-full (2009-07-25) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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legacy (2008-03-18) - 353
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-03-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-22) - AA
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legacy (2004-04-16) - 244
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-04-02) - 363s
keyboard_arrow_right 2003
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resolution (2003-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-31) - AA
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legacy (2003-08-07) - 287
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-01) - 225
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accounts-with-accounts-type-group (2002-07-24) - AA
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legacy (2002-03-12) - 287
keyboard_arrow_right 2001
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legacy (2001-09-07) - 395
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-29) - 287
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legacy (2000-04-17) - 288b
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accounts-with-accounts-type-full (2000-10-22) - AA
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legacy (2000-10-31) - 288a
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legacy (2000-11-24) - 288b
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legacy (2000-12-04) - 88(2)R
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legacy (2000-11-24) - 363s
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statement-of-affairs (2000-12-04) - SA
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legacy (2000-11-24) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-02) - 288a
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 88(2)R
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legacy (1999-09-28) - 363a
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legacy (1999-07-15) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-06-29) - NEWINC