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PM ADVISORY LIMITED - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Company Information
- Company registration number
- 04560462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4BY
- United Kingdom 80 Fenchurch Street, London, EC3M 4BY, United Kingdom UK
Management
- Managing Directors
- SCOTT, Julie Frances
- VALENTINE, Andrew George
- Company secretaries
- ROYAL LONDON MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-11
- Age Of Company 2002-10-11 21 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- P M Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-07-30
- Last Date: 2022-07-16
✓
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PM ADVISORY LIMITED Company Description
- PM ADVISORY LIMITED is a ltd registered in United Kingdom with the Company reg no 04560462. Its current trading status is "live". It was registered 2002-10-11. It was previously called POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 80 Fenchurch Street .
Get PM ADVISORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pm Advisory Limited - 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
- 2002-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04560462#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04560462#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04560462#ADDSLCHUK
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.
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change-sail-address-company-with-old-address-new-address (2023-04-11) - AD02
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move-registers-to-sail-company-with-new-address (2023-04-18) - AD03
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legacy (2023-06-26) - AGREEMENT2
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-06-26) - PARENT_ACC
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move-registers-to-registered-office-company-with-new-address (2023-06-26) - AD04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-28) - RP04CS01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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accounts-with-accounts-type-full (2022-05-13) - AA
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keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-08-06) - AD04
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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resolution (2021-06-19) - RESOLUTIONS
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memorandum-articles (2021-06-19) - MA
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capital-name-of-class-of-shares (2021-06-19) - SH08
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accounts-with-accounts-type-full (2021-05-11) - AA
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capital-allotment-shares (2021-04-13) - SH01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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accounts-with-accounts-type-full (2020-05-14) - AA
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move-registers-to-sail-company-with-new-address (2020-12-18) - AD03
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change-sail-address-company-with-new-address (2020-12-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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resolution (2020-10-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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accounts-with-accounts-type-full (2019-04-10) - AA
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capital-allotment-shares (2019-01-08) - SH01
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resolution (2019-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-20) - PSC09
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notification-of-a-person-with-significant-control (2018-03-20) - PSC02
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accounts-with-accounts-type-full (2018-04-25) - AA
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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capital-allotment-shares (2017-02-16) - SH01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-05-03) - SH08
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resolution (2016-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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capital-allotment-shares (2016-05-11) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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certificate-change-of-name-company (2015-12-08) - CERTNM
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-25) - AP01
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accounts-with-accounts-type-full (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288c
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legacy (2009-02-04) - 363a
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legacy (2009-04-22) - 288b
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-06-05) - 288a
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legacy (2009-04-23) - 288a
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legacy (2008-01-03) - 288a
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-10-13) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 288c
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legacy (2004-08-31) - 288a
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resolution (2004-04-28) - RESOLUTIONS
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legacy (2004-10-21) - 363s
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legacy (2003-10-21) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 225
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incorporation-company (2002-10-11) - NEWINC
