PMC TREASURY GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11331793 |
| Category | Private Limited Company |
| Incorporated | 26 Apr 2018 |
| Age | 6 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
PMC TREASURY GROUP LIMITED is an active private limited company with number 11331793. It was incorporated 6 years, 1 month, 5 days ago, on 26 April 2018. The company address is 77 Endell Street, London, WC2H 9DZ, England.
Company Fillings
Accounts with accounts type group
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 26 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Move registers to sail company with new address
Date: 26 Oct 2023
Category: Address
Type: AD03
New address: 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-04
Officer name: Aida Anandi Arasaratnam
Documents
Change sail address company with new address
Date: 18 Apr 2023
Category: Address
Type: AD02
New address: 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
Documents
Capital statement capital company with date currency figure
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Capital
Type: SH19
Capital : 4,623,513.20 GBP
Date: 2023-04-12
Documents
Legacy
Date: 12 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/04/23
Documents
Resolution
Date: 12 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Andrew Dafyd Mainwaring
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhishek Majumdar
Termination date: 2023-02-10
Documents
Accounts with accounts type group
Date: 13 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Notification of a person with significant control statement
Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Nov 2022
Action Date: 11 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Mark Cooke
Cessation date: 2022-10-11
Documents
Second filing of confirmation statement with made up date
Date: 27 Oct 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-10-24
Documents
Confirmation statement with updates
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Capital allotment shares
Date: 21 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-12
Capital : 4,623,513.2 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113317930002
Charge creation date: 2022-10-12
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Second filing capital allotment shares
Date: 15 Jun 2022
Action Date: 07 Mar 2022
Category: Capital
Type: RP04SH01
Date: 2022-03-07
Capital : 130,550.0 GBP
Documents
Second filing capital allotment shares
Date: 15 Jun 2022
Action Date: 07 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 130,550.0 GBP
Date: 2022-03-07
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH01
Capital : 42,116 GBP
Date: 2022-03-07
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Mar 2022
Action Date: 07 Mar 2022
Category: Capital
Type: SH04
Date: 2022-03-07
Capital : 0 GBP
Documents
Resolution
Date: 18 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 18 Feb 2022
Action Date: 25 Jan 2022
Category: Capital
Type: SH03
Capital : 300 GBP
Date: 2022-01-25
Documents
Capital return purchase own shares treasury capital date
Date: 18 Feb 2022
Action Date: 25 Jan 2022
Category: Capital
Type: SH03
Date: 2022-01-25
Capital : 550 GBP
Documents
Accounts with accounts type group
Date: 26 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Jan 2022
Action Date: 02 Nov 2021
Category: Capital
Type: SH06
Date: 2021-11-02
Capital : 49,800.00 GBP
Documents
Capital return purchase own shares
Date: 08 Jan 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 17 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 16 Nov 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Nov 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Nov 2021
Action Date: 02 Nov 2021
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2021-11-02
Documents
Change person director company with change date
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-28
Officer name: Ms Aida Anandi Arasaratnam
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Appoint person director company with name date
Date: 08 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew John Dagger
Appointment date: 2021-01-20
Documents
Termination director company with name termination date
Date: 08 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-20
Officer name: Andrew Dafyd Mainwaring
Documents
Accounts with accounts type group
Date: 01 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type group
Date: 16 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 12 Jul 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Capital : 48,175.00 GBP
Date: 2019-06-17
Documents
Appoint corporate secretary company with name date
Date: 06 Jun 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-12-07
Officer name: Pitsec Limited
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-21
Officer name: Ms Aida Anandi Arasaratnam
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Address
Type: AD01
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
New address: 77 Endell Street London WC2H 9DZ
Change date: 2019-01-24
Documents
Resolution
Date: 14 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH01
Capital : 43,500.00 GBP
Date: 2018-10-29
Documents
Capital alter shares subdivision
Date: 05 Dec 2018
Action Date: 29 Oct 2018
Category: Capital
Type: SH02
Date: 2018-10-29
Documents
Capital name of class of shares
Date: 04 Dec 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Dec 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 29 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kevin Mark Cooke
Notification date: 2018-10-29
Documents
Withdrawal of a person with significant control statement
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-11-08
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Mr Yagnish Vrajlal Chotai
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Mr Kevin Mark Cooke
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2018
Action Date: 29 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113317930001
Charge creation date: 2018-10-29
Documents
Appoint person director company with name date
Date: 15 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Andrew Mainwaring
Documents
Resolution
Date: 09 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abhishek Majumdar
Appointment date: 2018-08-09
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Squire Patton Boggs Directors Limited
Termination date: 2018-08-09
Documents
Termination director company with name termination date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-09
Officer name: Jane Louise Haxby
Documents
Termination secretary company with name termination date
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-09
Officer name: Squire Patton Boggs Secretaries Limited
Documents
Cessation of a person with significant control
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Squire Patton Boggs Directors Limited
Cessation date: 2018-08-09
Documents
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