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Ppmc Psps Nominees LTD

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Reports

Extended Company Report with Annual Accounts PPMC PSPS NOMINEES LIMITED 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 Sep 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04844534
Record last updated Wednesday, October 23, 2013 7:04:08 AM UTC
Official Address 5 Fleet Place Farringdon Within
There are 898 companies registered at this street
Postal Code EC4M7RD
Sector Financial intermediation not elsewhere classified

Charts

Visits

PPMC PSPS NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Registry Aug 6, 2012 Annual return 4844... Annual return 4844...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 4844... Change of particulars for director 4844...
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Change of particulars for director 4844... Change of particulars for director 4844...
Registry Jun 8, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2012 Change of registered office address Change of registered office address
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 27, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 4844... Change of particulars for director 4844...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 4844... Change of particulars for director 4844...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 25, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2009 Annual return Annual return
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Resignation of a director Resignation of a director
Registry Apr 28, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 24, 2009 Miscellaneous document Miscellaneous document
Registry Feb 19, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 7, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 22, 2008 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Memorandum of association Memorandum of association
Registry May 6, 2008 Change of name certificate Change of name certificate
Registry May 6, 2008 Company name change Company name change
Registry Dec 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Annual return Annual return
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Jun 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2005 Annual return Annual return
Registry May 17, 2005 Change of name certificate Change of name certificate
Financials May 16, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Resignation of a director Resignation of a director
Registry Mar 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2005 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Registry Nov 30, 2004 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Oct 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2004 Resignation of a director Resignation of a director
Registry Aug 31, 2004 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jul 30, 2004 Annual return Annual return
Registry May 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2003 Notice of change of directors or secretaries or in their particulars 4844... Notice of change of directors or secretaries or in their particulars 4844...
Registry Sep 15, 2003 Appointment of a director Appointment of a director
Registry Sep 15, 2003 Appointment of a director 4844... Appointment of a director 4844...
Registry Aug 30, 2003 Appointment of a director Appointment of a director
Registry Aug 30, 2003 Appointment of a director 4844... Appointment of a director 4844...
Registry Aug 30, 2003 Appointment of a director Appointment of a director
Registry Aug 30, 2003 Appointment of a director 4844... Appointment of a director 4844...
Registry Aug 30, 2003 Appointment of a director Appointment of a director
Registry Aug 22, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2003 Elective resolution Elective resolution
Registry Jul 29, 2003 Seven appointments: a woman and 6 men,: a woman and 6 men Seven appointments: a woman and 6 men,: a woman and 6 men
Registry Jul 24, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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