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Psbp Nw Holdco LTD

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Reports

Extended Company Report PSBP NW HOLDCO LIMITED Extended Company Report PDF
Includes
  • 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

Details

Company type Private Limited Company, Active
Company Number 09389403
Record last updated Sunday, February 4, 2024 11:59:28 AM UTC
Official Address C/o Morgan Sindall Group Plc Kent House 14 Market Place West End
There are 4 companies registered at this street
Postal Code W1W8AJ

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Visits

PSBP NW HOLDCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 2, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 18, 2020 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 18, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 5, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2019 Resignation of one Director (a man) 9389... Resignation of one Director (a man) 9389...
Registry Apr 16, 2019 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Dec 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 26, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 17, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 16, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2017 Appointment of a man as Director and Development Manager Appointment of a man as Director and Development Manager
Registry Jan 31, 2017 Appointment of a man as Head Of Portfolio Management and Director Appointment of a man as Head Of Portfolio Management and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 24, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Feb 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2015 Appointment of a man as Director 9389... Appointment of a man as Director 9389...
Registry Feb 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 2, 2015 Resignation of one Director 9389... Resignation of one Director 9389...
Registry Feb 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 2, 2015 Resignation of one Director 9389... Resignation of one Director 9389...
Registry Feb 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2015 Appointment of a man as Director 9389... Appointment of a man as Director 9389...
Registry Jan 21, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jan 14, 2015 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 14, 2015 Change of accounting reference date Change of accounting reference date

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