PBSA QC UK LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Return of final meeting in a members' voluntary winding up View Document
03/02/253 February 2025	Liquidators' statement of receipts and payments to 2024-12-11 View Document
20/12/2320 December 2023	Resolutions View Document
20/12/2320 December 2023	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-20 View Document
20/12/2320 December 2023	Appointment of a voluntary liquidator View Document
20/12/2320 December 2023	Declaration of solvency View Document
20/12/2320 December 2023	Resolutions View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-11 with updates View Document
11/12/2311 December 2023	Statement of capital following an allotment of shares on 2023-12-04 View Document
19/06/2319 June 2023	Satisfaction of charge 089066660003 in full View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-21 with no updates View Document
26/01/2326 January 2023	Termination of appointment of Jessica Gallop as a director on 2023-01-20 View Document
14/01/2314 January 2023	Second filing for the appointment of Ms Angela Marie Russell as a director View Document
14/01/2314 January 2023	Second filing for the appointment of Mr Mark Stuart Allnutt as a director View Document
14/01/2314 January 2023	Second filing for the appointment of Ms Isabel Rose Peacock as a director View Document
05/01/235 January 2023	Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 View Document
03/01/233 January 2023	Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 View Document
03/01/233 January 2023	Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 View Document
03/01/233 January 2023	Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 View Document
03/01/233 January 2023	Appointment of Ms Jessica Gallop as a director on 2022-12-23 View Document
03/01/233 January 2023	Appointment of Mr Steven David Towler as a director on 2022-12-23 View Document
03/01/233 January 2023	Cessation of Brookfield Asset Management Inc as a person with significant control on 2022-12-23 View Document
30/12/2230 December 2022	Appointment of Ms Angela Marie Russell as a director on 2022-12-23 View Document
30/12/2230 December 2022	Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 View Document
29/12/2229 December 2022	Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 View Document
21/02/2221 February 2022	Confirmation statement made on 2022-02-21 with no updates View Document
14/08/2014 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
12/06/2012 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 View Document
12/06/2012 June 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 View Document
12/06/2012 June 2020	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 View Document
27/03/2027 March 2020	REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM View Document
10/03/2010 March 2020	CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES View Document
28/05/1928 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN View Document
05/10/185 October 2018	DIRECTOR APPOINTED JEANNIE CHUN YEE WONG View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT View Document

30/08/1830 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 View Document
30/08/1830 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG View Document
08/08/188 August 2018	DIRECTOR APPOINTED MR JONATHAN HENRY HIRE View Document
23/07/1823 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/06/1821 June 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER View Document
21/06/1821 June 2018	DIRECTOR APPOINTED MR PAUL INGLETT View Document
21/06/1821 June 2018	DIRECTOR APPOINTED NATHAN PAUL GODDARD View Document
22/02/1822 February 2018	CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View Document
21/11/1721 November 2017	COMPANY NAME CHANGED GL EUROPE QC UK LIMITED CERTIFICATE ISSUED ON 21/11/17 View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR JASON ROSS View Document
06/09/176 September 2017	DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG View Document
27/06/1727 June 2017	FULL ACCOUNTS MADE UP TO 27/12/16 View Document
11/03/1711 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089066660002 View Document
11/03/1711 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089066660001 View Document
09/03/179 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 089066660003 View Document
08/03/178 March 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View Document
26/01/1726 January 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 View Document
20/01/1720 January 2017	REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND View Document
20/12/1620 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 089066660002 View Document
08/12/168 December 2016	APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA View Document
08/12/168 December 2016	DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT View Document
23/09/1623 September 2016	FULL ACCOUNTS MADE UP TO 27/12/15 View Document
05/07/165 July 2016	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED View Document
22/06/1622 June 2016	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
02/06/162 June 2016	REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
19/05/1619 May 2016	DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN View Document
19/05/1619 May 2016	ALTER ARTICLES 29/04/2016 View Document
19/05/1619 May 2016	ARTICLES OF ASSOCIATION View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD View Document
18/05/1618 May 2016	DIRECTOR APPOINTED MR VIKRAM ANEJA View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR PADRAIG MOORE View Document
04/05/164 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 089066660001 View Document
24/02/1624 February 2016	Annual return made up to 21 February 2016 with full list of shareholders View Document
09/06/159 June 2015	FULL ACCOUNTS MADE UP TO 28/12/14 View Document
02/06/152 June 2015	PREVSHO FROM 28/02/2015 TO 31/12/2014 View Document
23/02/1523 February 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
24/10/1424 October 2014	DIRECTOR APPOINTED MR JASON CARL ROSS View Document
21/02/1421 February 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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