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Pepsico Finance (U.K.), United Kingdom

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Reports

Extended Company Report with Annual Accounts PEPSICO FINANCE (U.K.) Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 1997)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 02045220
Record last updated Thursday, April 23, 2015 1:46:10 AM UTC
Official Address 21 Holborn Viaduct London Ec1a2dy Farringdon Within
There are 768 companies registered at this street
Postal Code EC1A2DY
Sector Other financial intermediation

Charts

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PEPSICO FINANCE (U.K.) (United Kingdom) Page visits 2024

Searches

PEPSICO FINANCE (U.K.) (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 7, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 7, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 22, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 22, 2010 Liquidator's progress report 2045... Liquidator's progress report 2045...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Apr 28, 2010 Notice of death of voluntary liquidator Notice of death of voluntary liquidator
Registry Nov 30, 2009 Liquidator's progress report Liquidator's progress report
Registry May 21, 2009 Liquidator's progress report 2045... Liquidator's progress report 2045...
Registry Nov 21, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 10, 2008 Resignation of a director Resignation of a director
Registry Nov 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Aug 1, 2008 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry May 27, 2008 Liquidator's progress report Liquidator's progress report
Registry May 22, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 22, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 22, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 3, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 3, 2007 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Registry Apr 3, 2007 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Apr 3, 2007 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Apr 3, 2007 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Nov 2, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 13, 2006 Annual return Annual return
Registry Jul 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars 2045... Notice of change of directors or secretaries or in their particulars 2045...
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 2005 Annual return Annual return
Registry Jun 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 12, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Registry Dec 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 2, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Oct 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jul 6, 2003 Annual return Annual return
Registry Sep 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2002 Memorandum of association Memorandum of association
Registry Jul 14, 2002 Annual return Annual return
Registry Jul 14, 2002 Appointment of a director Appointment of a director
Registry Jun 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 21, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Appointment of a man as Director and Account Manager Appointment of a man as Director and Account Manager
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 28, 2001 Resignation of a director Resignation of a director
Registry Dec 28, 2001 Resignation of a director 2045... Resignation of a director 2045...
Registry Oct 1, 2001 Resignation of one Vp Intl Taxes and one Director (a man) Resignation of one Vp Intl Taxes and one Director (a man)
Registry Sep 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 1, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 13, 2001 Annual return Annual return
Financials Mar 29, 2001 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Registry Jun 12, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 23, 2000 Annual accounts Annual accounts
Registry Mar 22, 2000 Resignation of a director Resignation of a director
Registry Mar 1, 2000 Resignation of a woman Resignation of a woman
Registry Oct 8, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 20, 1999 Annual return Annual return
Registry Jun 9, 1999 Memorandum of association Memorandum of association
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Apr 15, 1999 Resignation of a director 2045... Resignation of a director 2045...
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 15, 1999 Appointment of a director 2045... Appointment of a director 2045...
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jan 27, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 1, 1999 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 22, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 23, 1998 Appointment of a director Appointment of a director
Registry Oct 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 1998 Resignation of a director Resignation of a director
Registry Oct 26, 1998 Resignation of a director 2045... Resignation of a director 2045...
Registry Oct 26, 1998 Resignation of a director Resignation of a director
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 1, 1998 Resignation of one Director (a man) and one Director International Corpora Resignation of one Director (a man) and one Director International Corpora
Registry Sep 1, 1998 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Sep 1, 1998 Resignation of one Corporate Lawyer and one Director (a man) Resignation of one Corporate Lawyer and one Director (a man)
Registry Jul 27, 1998 Annual return Annual return
Registry Oct 17, 1997 Annual return 2045... Annual return 2045...
Financials Oct 10, 1997 Annual accounts Annual accounts
Registry Aug 1, 1997 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jun 28, 1997 Appointment of a director Appointment of a director
Registry Jun 28, 1997 Resignation of a director Resignation of a director

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