PBSA RE2 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Return of final meeting in a members' voluntary winding up |
| 06/02/256 February 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 20/12/2320 December 2023 | Declaration of solvency |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 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 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 10/01/2310 January 2023 | Satisfaction of charge 087062730002 in full |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 27/09/1927 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087062730002 |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 29/03/1829 March 2018 | ADOPT ARTICLES 18/12/2017 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087062730001 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED GL EUROPE RE2 UK LIMITED CERTIFICATE ISSUED ON 21/11/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 26/01/1726 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA |
| 08/12/168 December 2016 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 05/07/165 July 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG MOORE |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR VIKRAM ANEJA |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 02/06/152 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 03/11/143 November 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JASON CARL ROSS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DAVID FORD / 08/10/2013 |
| 25/09/1325 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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