PC LEASE NOMINEE LTD - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Officer name: Catherine Fiona Sayers. Termination date: 2024-01-22. 2024-01-22 View Report
Officers. Appointment date: 2023-11-17. Officer name: Miss Catherine Fiona Sayers. 2023-11-23 View Report
Confirmation statement. Statement with no updates. 2023-11-20 View Report
Officers. Change date: 2023-09-01. Officer name: Mr Timothy John Haddon. 2023-09-14 View Report
Accounts. Accounts type dormant. 2023-07-28 View Report
Confirmation statement. Statement with no updates. 2022-12-02 View Report
Accounts. Accounts type dormant. 2022-07-28 View Report
Incorporation. Memorandum articles. 2022-07-27 View Report
Resolution. Description: Resolutions. 2022-07-27 View Report
Mortgage. Charge number: 093205410001. Charge creation date: 2022-07-19. 2022-07-21 View Report
Officers. Officer name: Charles John Middleton. Termination date: 2022-03-31. 2022-04-01 View Report
Officers. Termination date: 2021-12-31. Officer name: Bruce Michael James. 2022-01-04 View Report
Confirmation statement. Statement with no updates. 2021-11-22 View Report
Accounts. Accounts type dormant. 2021-09-03 View Report
Officers. Officer name: Mr Gavin Bergin. Appointment date: 2021-03-29. 2021-04-12 View Report
Confirmation statement. Statement with no updates. 2020-12-24 View Report
Accounts. Accounts type dormant. 2020-07-16 View Report
Confirmation statement. Statement with no updates. 2019-11-26 View Report
Accounts. Accounts type dormant. 2019-05-21 View Report
Confirmation statement. Statement with updates. 2018-12-03 View Report
Accounts. Accounts type dormant. 2018-05-03 View Report
Officers. Appointment date: 2018-04-26. Officer name: Timothy John Haddon. 2018-05-02 View Report
Officers. Appointment date: 2018-04-26. Officer name: Mr Timothy Charles Downes. 2018-05-02 View Report
Officers. Officer name: Nigel Mark Webb. Termination date: 2018-04-26. 2018-05-02 View Report
Officers. Appointment date: 2018-04-26. Officer name: Mr Bruce Michael James. 2018-05-02 View Report
Officers. Officer name: Mr Jonathan Charles Mcnuff. Appointment date: 2018-04-26. 2018-05-02 View Report
Officers. Officer name: Mr Charles John Middleton. Appointment date: 2018-04-26. 2018-05-02 View Report
Officers. Officer name: Timothy Andrew Roberts. Termination date: 2018-04-26. 2018-05-02 View Report
Officers. Officer name: Sarah Morrell Barzycki. Termination date: 2018-03-30. 2018-05-02 View Report
Officers. Officer name: Lucinda Margaret Bell. Termination date: 2018-01-19. 2018-01-30 View Report
Confirmation statement. Statement with updates. 2017-12-22 View Report
Accounts. Accounts type dormant. 2017-09-30 View Report
Officers. Officer name: Christopher Michael John Forshaw. Termination date: 2017-04-05. 2017-04-20 View Report
Officers. Termination date: 2016-12-06. Officer name: Ndiana Ekpo. 2016-12-16 View Report
Officers. Appointment date: 2016-12-06. Officer name: British Land Company Secretarial Limited. 2016-12-16 View Report
Confirmation statement. Statement with updates. 2016-12-04 View Report
Accounts. Accounts type audit exemption subsiduary. 2016-08-31 View Report
Accounts. Legacy. 2016-08-31 View Report
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/16. 2016-08-31 View Report
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/16. 2016-08-31 View Report
Officers. Termination date: 2016-01-31. Officer name: Jean-Marc Vandevivere. 2016-02-02 View Report
Annual return. With made up date full list shareholders. 2015-11-20 View Report
Officers. Change date: 2015-10-01. Officer name: Mr David Ian Lockyer. 2015-10-21 View Report
Officers. Termination secretary company. 2015-05-20 View Report
Officers. Officer name: Victoria Margaret Penrice. Termination date: 2015-04-29. 2015-05-19 View Report
Officers. Termination date: 2015-04-29. Officer name: Victoria Margaret Penrice. 2015-05-19 View Report
Officers. Termination date: 2015-01-30. Officer name: Simon Geoffrey Carter. 2015-02-09 View Report
Accounts. Change account reference date company current extended. 2014-12-30 View Report
Incorporation. Capital: GBP 100 2014-11-20 View Report