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PBSA LADY NICHOLSON UK LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 10588154
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- ALLNUTT, Mark Stuart
- PEACOCK, Isabel Rose
- RUSSELL, Angela Marie
- TOWLER, Steven David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-27
- Age Of Company 2017-01-27 7 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- -
- Roost Uk Gp Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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PBSA LADY NICHOLSON UK LIMITED Company Description
- PBSA LADY NICHOLSON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10588154. Its current trading status is "live". It was registered 2017-01-27. It has declared SIC or NACE codes as "55900". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Interpath Ltd .
Get PBSA LADY NICHOLSON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pbsa Lady Nicholson Uk Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2017-01-27
- 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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second-filing-capital-allotment-shares (2023-12-12) - RP04SH01
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capital-allotment-shares (2023-12-08) - SH01
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confirmation-statement-with-updates (2023-12-08) - CS01
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gazette-notice-compulsory (2023-11-28) - GAZ1
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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second-filing-of-director-appointment-with-name (2023-01-14) - RP04AP01
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mortgage-satisfy-charge-full (2023-01-10) - MR04
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notification-of-a-person-with-significant-control (2023-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-full (2023-12-21) - AA
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resolution (2023-12-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-12-20) - 600
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liquidation-voluntary-declaration-of-solvency (2023-12-20) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
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gazette-filings-brought-up-to-date (2023-12-09) - DISS40
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-29) - AP01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-full (2022-08-01) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-14) - TM02
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confirmation-statement-with-updates (2021-02-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-20) - AA
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legacy (2021-08-20) - PARENT_ACC
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legacy (2021-08-20) - GUARANTEE2
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legacy (2021-08-20) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-25) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-19) - AA
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legacy (2020-08-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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legacy (2020-12-19) - PARENT_ACC
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change-corporate-secretary-company-with-change-date (2020-06-09) - CH04
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change-person-director-company-with-change-date (2020-06-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
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legacy (2020-08-28) - AGREEMENT2
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-31) - MR04
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accounts-with-accounts-type-full (2019-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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memorandum-articles (2019-03-22) - MA
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resolution (2019-03-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-30) - CH01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-full (2018-07-24) - AA
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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legacy (2017-03-22) - RPCH01
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change-account-reference-date-company-current-shortened (2017-03-03) - AA01
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incorporation-company (2017-01-27) - NEWINC