Pbi (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Pbi (Uk) Limited
PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED
Company type Private Limited Company , Active Company Number 01957069 Record last updated Wednesday, July 7, 2021 3:16:01 PM UTC Official Address Grand Buildings 1 Strand St James's There are 97 companies registered at this street
Postal Code WC2N5HR Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Jun 30, 2021 Resignation of a woman Registry Jun 30, 2021 Appointment of a man as Director and Managing Director Registry Oct 15, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 15, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights Registry Oct 11, 2019 Appointment of a woman as Secretary Registry Oct 11, 2019 Resignation of one Secretary (a man) Registry Nov 24, 2017 Appointment of a man as Secretary Registry Oct 24, 2017 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Aug 31, 2014 Annual accounts Registry Mar 17, 2014 Annual return Financials Oct 2, 2013 Annual accounts Registry Apr 4, 2013 Annual return Financials Oct 1, 2012 Annual accounts Registry Jun 28, 2012 Change of registered office address Registry Mar 22, 2012 Annual return Registry Dec 29, 2011 Return of allotment of shares Registry Jul 5, 2011 Appointment of a woman as Director Registry Jul 4, 2011 Appointment of a woman Registry Jul 4, 2011 Change of registered office address Registry Jul 1, 2011 Two appointments: 2 men Registry Jul 1, 2011 Appointment of a man as Secretary Registry Jul 1, 2011 Resignation of one Secretary Registry Jul 1, 2011 Resignation of one Director Registry Jul 1, 2011 Appointment of a man as Director Registry Jun 29, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 29, 2011 Statement of capital Registry Jun 29, 2011 Solvency statement Registry Jun 29, 2011 Reduce issued capital 09 Registry Jun 28, 2011 Resignation of one Director Registry Jun 28, 2011 Appointment of a man as Director Registry Jun 27, 2011 Two appointments: 2 men Registry Jun 27, 2011 Resignation of one Cpa Financial Officer and one Director (a man) Registry Jun 27, 2011 Appointment of a man as Director Financials Jun 8, 2011 Annual accounts Registry Mar 17, 2011 Annual return Financials Apr 19, 2010 Annual accounts Registry Mar 16, 2010 Annual return Registry Oct 30, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for director 1957... Registry Oct 21, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for secretary Financials Apr 7, 2009 Annual accounts Registry Mar 17, 2009 Annual return Registry Dec 23, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 23, 2008 Solvency statement Registry Dec 23, 2008 Min detail amend capital eff Registry Dec 23, 2008 Reduce issued capital 09 Financials May 21, 2008 Annual accounts Registry Mar 20, 2008 Annual return Financials Oct 31, 2007 Annual accounts Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 20, 2007 Annual return Registry Jan 16, 2007 Resignation of a director Registry Dec 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 3, 2006 Annual accounts Registry Apr 5, 2006 Appointment of a secretary Registry Apr 5, 2006 Appointment of a director Registry Apr 5, 2006 Annual return Registry Mar 20, 2006 Appointment of a secretary Registry Mar 20, 2006 Resignation of a director Registry Mar 20, 2006 Resignation of a secretary Registry Mar 15, 2006 Appointment of a director Registry Mar 13, 2006 Resignation of a woman Registry Mar 13, 2006 Appointment of a man as Secretary Registry Mar 3, 2006 Resignation of a director Registry Feb 28, 2006 Appointment of a director Registry Feb 28, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 20, 2006 Two appointments: 2 men Registry Oct 13, 2005 Resignation of a director Registry Oct 13, 2005 Resignation of a director 1957... Registry Oct 7, 2005 Appointment of a director Registry Sep 30, 2005 Resignation of 2 people: a man and a woman Registry Sep 20, 2005 Appointment of a man as Director and Chartered Accountant Financials Apr 28, 2005 Annual accounts Registry Apr 6, 2005 Annual return Registry Oct 18, 2004 Memorandum of association Registry Oct 11, 2004 Change of name certificate Registry Oct 11, 2004 Company name change Financials Apr 14, 2004 Annual accounts Registry Mar 29, 2004 Resignation of a director Registry Mar 25, 2004 Annual return Registry Mar 18, 2004 Resignation of one Regional Director and one Director (a man) Registry Sep 16, 2003 Appointment of a director Registry Sep 16, 2003 Appointment of a director 1957... Registry Sep 8, 2003 Two appointments: a man and a woman,: a man and a woman Registry May 13, 2003 Resignation of a director Registry May 1, 2003 Resignation of a woman Registry Apr 11, 2003 Annual return Financials Apr 10, 2003 Annual accounts Registry Apr 9, 2003 Resignation of a director Registry Mar 28, 2003 Appointment of a director Registry Mar 24, 2003 Resignation of one Stockbroker and one Director (a man) Registry Mar 20, 2003 Appointment of a man as Chief Executive Office and Director Registry Feb 18, 2003 Auditor's letter of resignation Registry Jan 7, 2003 Miscellaneous document Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 17, 2002 Resignation of a director Registry Sep 6, 2002 Resignation of one Operations Executive and one Director (a man) Registry Aug 10, 2002 Appointment of a director
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