PIB GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Application to strike the company off the register |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | Statement of capital on 2023-10-02 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 28/09/2328 September 2023 | Termination of appointment of Timothy John Chadwick as a director on 2023-09-25 |
| 28/09/2328 September 2023 | Termination of appointment of Steven Redgwell as a director on 2023-09-25 |
| 28/09/2328 September 2023 | Termination of appointment of Brendan James Mcmanus as a director on 2023-09-25 |
| 28/09/2328 September 2023 | Termination of appointment of Ryan Christopher Brown as a director on 2023-09-25 |
| 18/07/2318 July 2023 | Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 |
| 26/05/2326 May 2023 | Director's details changed for Mr Timothy John Chadwick on 2023-03-27 |
| 05/03/235 March 2023 | Termination of appointment of Timothy Brooke Thom as a director on 2023-03-05 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 03/01/233 January 2023 | Termination of appointment of Fiona Andrews as a director on 2022-12-31 |
| 24/11/2224 November 2022 | Director's details changed for Mr Steven Redgwell on 2020-11-03 |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 24/01/2224 January 2022 | Change of details for Wilby Holdings Limited as a person with significant control on 2021-07-15 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 23/08/1823 August 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 20/08/1820 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025921840005 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 5TH FLOOR 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILBY |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY KENNETH GARDINER |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR BRENDAN JAMES MCMANUS |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM GORDON HOUSE CHARLES STREET HALIFAX WEST YORKSHIRE HX1 1NA |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025921840004 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JAMES GARDINER / 12/12/2016 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025921840003 |
| 20/09/1620 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025921840002 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025921840004 |
| 08/03/168 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/12/158 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS JENNIFER BURTON |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025921840003 |
| 10/06/1510 June 2015 | APPROVED 29/05/2015 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 20/03/1420 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | COMPANY ENTERED INTO GUARANTEE, DEBENTURE AND DEED 31/01/2014 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025921840002 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/138 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 20/12/1120 December 2011 | ALTER ARTICLES 09/12/2011 |
| 20/12/1120 December 2011 | FACILITY AGREEMENT 09/12/2011 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BLACKBURN / 22/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD ANDREW SHAW / 22/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUDHOLME / 22/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MELVYN WILBY / 22/03/2010 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0927 August 2009 | SECRETARY APPOINTED KENNETH JAMES GARDINER |
| 27/08/0927 August 2009 | ADOPT ARTICLES 21/08/2009 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORA WILBY |
| 14/04/0914 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/06/0711 June 2007 | ARTICLES OF ASSOCIATION |
| 11/06/0711 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/11/0313 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/02/0126 February 2001 | COMPANY NAME CHANGED WILBY INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 26/02/01 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: GORDON HOUSE CLARE ROAD HALIFAX HX1 2HR |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/04/9923 April 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9912 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | Full accounts made up to 1994-08-31 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | Full accounts made up to 1993-08-31 |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 31/03/9431 March 1994 | |
| 31/03/9431 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | |
| 18/03/9318 March 1993 | SECRETARY RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 02/03/932 March 1993 | Accounts for a small company made up to 1992-08-31 |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/07/914 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/91 |
| 04/07/914 July 1991 | Certificate of change of name |
| 04/07/914 July 1991 | COMPANY NAME CHANGED WILBY INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | REGISTERED OFFICE CHANGED ON 03/04/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 15/03/9115 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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