Postal Services Holding Company LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 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
CONSIGNIA PUBLIC LIMITED COMPANY
CONSIGNIA PLC
ROYAL MAIL HOLDINGS PLC
EXPANDRESERVE PUBLIC LIMITED COMPANY
THE POST OFFICE GROUP PLC
CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY
Company type Private Limited Company , Liquidation Company Number 04074919 Record last updated Friday, November 22, 2019 3:15:44 AM UTC Official Address 20 Finsbury Dials Street Bunhill There are 50 companies registered at this street
Postal Code EC2Y9AQ Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Oct 23, 2019 Resignation of one Director (a man) Registry Aug 15, 2019 Resignation of one Director (a man) 4074... Notices Jun 30, 2017 Notices to creditors Registry Jun 29, 2017 Resolution insolvency:res re appt. of liquidator Registry Jun 29, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Jun 29, 2017 Insolvency Registry Jun 29, 2017 Resolution Notices Jun 23, 2017 Resolutions for winding-up Notices Jun 23, 2017 Notices to creditors Notices Jun 23, 2017 Appointment of liquidators Financials Jan 16, 2017 Annual accounts Registry Jan 12, 2017 Confirmation statement made , with updates Registry Jan 5, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Jan 5, 2017 Statement of satisfaction of a charge / full / charge no 1 2598923... Registry Oct 17, 2016 Confirmation statement made , with updates Registry Apr 8, 2016 Second filing with mud for form ar01 Registry Apr 8, 2016 Second filing with mud for form ar01 1029816... Registry Apr 8, 2016 Second filing with mud for form ar01 Financials Feb 19, 2016 Annual accounts Registry Sep 28, 2015 Annual return Registry Apr 2, 2015 Change of particulars for secretary Registry Apr 2, 2015 Change of registered office address Registry Apr 2, 2015 Change of particulars for director Registry Apr 2, 2015 Change of particulars for director 7925652... Registry Apr 2, 2015 Change of particulars for director Financials Jan 14, 2015 Annual accounts Registry Nov 5, 2014 Annual return Registry Dec 12, 2013 Re-registration of a company from public to private Registry Dec 12, 2013 Rereg pri-plc Registry Dec 12, 2013 Memorandum and articles - used in re-registration Registry Dec 12, 2013 Application by a public company for re-registration as a private limited company Registry Oct 21, 2013 Annual return Registry Oct 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 18, 2013 Statement of satisfaction of a charge / full / charge no 1 1651164... Registry Oct 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 25, 2013 Resignation of 7 people: one Company Director and one Director (a man) Registry Sep 25, 2013 Appointment of a person as Director Registry Sep 19, 2013 Alteration to memorandum and articles Registry Sep 19, 2013 Resolution Registry Sep 16, 2013 Appointment of a person as Director Registry Sep 16, 2013 Change of registered office address Registry Sep 16, 2013 Resignation of one Director Registry Sep 16, 2013 Resignation of one Secretary Registry Sep 16, 2013 Resignation of one Director Registry Sep 16, 2013 Appointment of a person as Secretary Registry Sep 16, 2013 Statement of release / cease from charge / whole both / charge no 29 Registry Sep 16, 2013 Appointment of a person as Director Registry Sep 16, 2013 Resignation of one Director Registry Sep 13, 2013 Registration of a charge / charge code Registry Sep 11, 2013 Resolution Registry Sep 11, 2013 Change of name certificate Registry Sep 11, 2013 Change of name 10 Registry Sep 11, 2013 Notice of change of name nm01 - resolution Financials Sep 11, 2013 Annual accounts Registry Sep 11, 2013 Company name change Registry Sep 10, 2013 Four appointments: 3 men and a woman,: 3 men and a woman Registry Sep 9, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Mar 1, 2013 Appointment of a woman Registry Jan 14, 2013 Appointment of a man as Director and Company Director Registry Oct 18, 2012 Annual return Registry Aug 30, 2012 Resignation of one Company Director and one Director (a man) Financials Jul 12, 2012 Annual accounts Registry May 2, 2012 Change of particulars for director Registry Apr 26, 2012 Resolution Registry Apr 26, 2012 Alteration to memorandum and articles Registry Apr 13, 2012 Notice of restriction on the company's articles Registry Apr 13, 2012 Appointment of a person as Director Registry Apr 12, 2012 Mortgage Registry Apr 12, 2012 Particulars of a mortgage or charge Registry Apr 11, 2012 Alteration to memorandum and articles Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 1867562... Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 7862042... Registry Apr 11, 2012 Statement of companies objects Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 7862042... Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 7862042... Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 7862041... Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 7862041... Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 7862041... Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 7862041... Registry Apr 11, 2012 Resignation of one Director Registry Apr 1, 2012 Six appointments: a woman and 5 men Registry Apr 1, 2012 Resignation of 10 people: one Company Director and one Director (a man) Registry Dec 16, 2011 Resolution Registry Dec 16, 2011 Alteration to memorandum and articles Registry Oct 18, 2011 Annual return Financials Jun 17, 2011 Annual accounts Registry Jun 16, 2011 Resignation of one Director Registry Jun 13, 2011 Resignation of one Company Director and one Director (a man) Registry Jun 13, 2011 Resignation of one Company Director and one Director (a man) 4074... Registry Apr 11, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Company Director and one Director (a man) Registry Feb 28, 2011 Resignation of one Director