Pepsico Finance Europe Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2002)
- all other documents available
- original incorporation documents
- 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
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3137TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
03766537 |
Universal Entity Code | 6338-6681-3056-5819 |
Record last updated |
Saturday, April 22, 2023 1:06:57 AM UTC |
Official Address |
21 Holborn Viaduct London Ec1a2dy Farringdon Within
There are 775 companies registered at this street
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Locality |
Farringdon Within |
Region |
City Of London, England |
Postal Code |
EC1A2DY
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Sector |
Other business support service activities n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 17, 2022 |
Second notification of strike-off action in london gazette
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Registry |
Oct 7, 2022 |
Change of registered office address
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Registry |
Aug 17, 2022 |
Insolvency
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Registry |
May 16, 2022 |
Resignation of one Secretary
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Registry |
May 16, 2022 |
Resignation of one Nominee Secretary
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Registry |
May 16, 2022 |
Resignation of one Secretary
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Registry |
Aug 26, 2021 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Aug 26, 2021 |
Resolution
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Registry |
Aug 26, 2021 |
Insolvency
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Registry |
May 13, 2021 |
Confirmation statement made , with updates
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Registry |
May 13, 2021 |
Document replacement
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Financials |
Dec 19, 2020 |
Annual accounts
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Registry |
May 22, 2020 |
Confirmation statement made , with updates
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Registry |
Jan 22, 2020 |
Incorporation
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Registry |
Jan 22, 2020 |
Incorporation 2291972...
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Financials |
Jan 2, 2020 |
Annual accounts
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Registry |
Dec 4, 2019 |
Resolution
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Registry |
Nov 22, 2019 |
Resolution 1945312...
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Registry |
Nov 15, 2019 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Nov 15, 2019 |
Statement of capital
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Registry |
Nov 15, 2019 |
Solvency statement
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Registry |
Nov 15, 2019 |
Resolution
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Registry |
Nov 15, 2019 |
Return of allotment of shares
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Registry |
Nov 14, 2019 |
Resignation of one Director
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Registry |
Nov 14, 2019 |
Appointment of a person as Director
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Registry |
Sep 27, 2019 |
Appointment of a man as Director and Company Director
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Registry |
Sep 27, 2019 |
Resignation of one Team Leader and one Director (a man)
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Registry |
Sep 27, 2019 |
Resignation of one Director (a man)
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Registry |
May 13, 2019 |
Confirmation statement made , with updates
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Registry |
May 13, 2019 |
Appointment of a person as Director
|  |
Registry |
May 13, 2019 |
Resignation of one Director
|  |
Registry |
May 10, 2019 |
Change of particulars for director
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Financials |
Dec 14, 2018 |
Annual accounts
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Registry |
Nov 27, 2018 |
Resolution
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Registry |
Nov 27, 2018 |
Notice of change of name nm01 - resolution
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Registry |
Sep 10, 2018 |
Appointment of a man as Director
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Registry |
Sep 10, 2018 |
Resignation of one Deputy Managing Director and one Director (a man)
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Registry |
Sep 10, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 10, 2018 |
Appointment of a man as Director
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Registry |
May 10, 2018 |
Change of particulars for director
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Registry |
May 9, 2018 |
Confirmation statement made , with updates
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Registry |
Feb 13, 2018 |
Resolution
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Registry |
Feb 13, 2018 |
Notice of change of name nm01 - resolution
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Financials |
Oct 5, 2017 |
Annual accounts
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Registry |
May 9, 2017 |
Confirmation statement made , with updates
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Financials |
Oct 13, 2016 |
Annual accounts
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Registry |
Jun 1, 2016 |
Annual return
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Oct 9, 2015 |
Annual accounts
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Registry |
Jun 10, 2015 |
Appointment of a man as Director
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Registry |
Jun 10, 2015 |
Resignation of one Director
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Registry |
May 22, 2015 |
Appointment of a man as Director and Team Leader
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Registry |
May 11, 2015 |
Annual return
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
May 23, 2014 |
Annual return
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Registry |
May 9, 2014 |
Change of particulars for director
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Registry |
May 9, 2014 |
Change of particulars for director 2593001...
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Registry |
May 9, 2014 |
Change of particulars for director
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Financials |
Dec 23, 2013 |
Annual accounts
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Registry |
May 20, 2013 |
Change of particulars for director
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Registry |
May 17, 2013 |
Annual return
|  |
Registry |
Feb 19, 2013 |
Appointment of a man as Director
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Registry |
Feb 19, 2013 |
Resignation of one Director
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Registry |
Feb 1, 2013 |
Appointment of a man as Director and Client Servicing Director
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Financials |
Dec 4, 2012 |
Annual accounts
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Registry |
Aug 8, 2012 |
Change of particulars for director
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Registry |
May 22, 2012 |
Annual return
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Registry |
May 22, 2012 |
Appointment of a man as Director
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Registry |
May 22, 2012 |
Change of particulars for director
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Registry |
May 22, 2012 |
Resignation of one Director
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Registry |
Dec 15, 2011 |
Appointment of a man as Finance Manager and Director
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Financials |
Dec 5, 2011 |
Annual accounts
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Registry |
Nov 11, 2011 |
Appointment of a person as Director
|  |
Registry |
Nov 11, 2011 |
Resignation of one Director
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Registry |
Oct 14, 2011 |
Resignation of one Finance Manager and one Director (a man)
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Registry |
Jun 23, 2011 |
Resignation of one Director
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Registry |
Jun 22, 2011 |
Annual return
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Registry |
Jun 22, 2011 |
Appointment of a person as Director
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Registry |
May 13, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 25, 2011 |
Change of particulars for director
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Registry |
Feb 24, 2011 |
Change of particulars for director 2653625...
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Registry |
Feb 24, 2011 |
Change of particulars for director
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Registry |
Feb 24, 2011 |
Change of particulars for director 2653626...
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Registry |
Feb 24, 2011 |
Change of particulars for director
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Registry |
Feb 24, 2011 |
Change of particulars for director 2653626...
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Registry |
Feb 1, 2011 |
Appointment of a man as Director and Finance Manager
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Financials |
Nov 29, 2010 |
Annual accounts
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Registry |
Nov 10, 2010 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Nov 10, 2010 |
Solvency statement
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Registry |
Nov 10, 2010 |
Statement of capital
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Registry |
Nov 10, 2010 |
Section 175 comp act 06 08
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Registry |
Jun 23, 2010 |
Annual return
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Registry |
Jun 22, 2010 |
Change of particulars for director
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Financials |
Feb 18, 2010 |
Annual accounts
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Registry |
Jan 14, 2010 |
Change of particulars for director
|  |
Registry |
May 13, 2009 |
Annual return
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Financials |
Mar 19, 2009 |
Annual accounts
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Registry |
Feb 11, 2009 |
Appointment of a man as Director
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Registry |
Feb 11, 2009 |
Resignation of a director
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Registry |
Aug 28, 2008 |
Appointment of a man as Deputy Managing Director and Director
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