PIB (LEGACY EB) LIMITED

Company Documents

Date	Description
21/11/2421 November 2024	Director's details changed for Mr Zachary Anton Gray on 2024-11-21 View Document
21/11/2421 November 2024	Director's details changed for Gavin Matthew Perkins on 2024-11-21 View Document
20/11/2420 November 2024	Director's details changed for Mr Carl Lloyd Mcmillan on 2024-11-20 View Document
12/08/2412 August 2024	View Document
12/08/2412 August 2024	View Document
12/08/2412 August 2024	View Document
05/08/245 August 2024	Resolutions View Document
05/08/245 August 2024	Memorandum and Articles of Association View Document
04/08/244 August 2024	Confirmation statement made on 2024-08-04 with updates View Document
02/08/242 August 2024	Particulars of variation of rights attached to shares View Document
20/03/2420 March 2024	Termination of appointment of Steven Redgwell as a director on 2024-03-20 View Document
19/03/2419 March 2024	Appointment of Mr Zachary Anton Gray as a director on 2024-03-19 View Document
30/10/2330 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
07/09/237 September 2023	View Document
04/08/234 August 2023	Confirmation statement made on 2023-08-04 with no updates View Document
09/02/239 February 2023	Director's details changed for Mr Carl Lloyd Mcmillan on 2023-02-03 View Document
24/11/2224 November 2022	Director's details changed for Mr Steven Redgwell on 2022-01-13 View Document
16/09/2216 September 2022	View Document
16/09/2216 September 2022	View Document
16/09/2216 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
16/09/2216 September 2022	View Document
13/01/2213 January 2022	Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13 View Document
13/01/2213 January 2022	Appointment of Gavin Matthew Perkins as a director on 2022-01-13 View Document
13/01/2213 January 2022	Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13 View Document
13/01/2213 January 2022	Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13 View Document
13/01/2213 January 2022	Appointment of Mr Steven Redgwell as a director on 2022-01-13 View Document

04/08/214 August 2021	Confirmation statement made on 2021-08-04 with updates View Document
19/08/1919 August 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
19/08/1919 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
19/08/1919 August 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
19/08/1919 August 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
05/08/195 August 2019	PSC'S CHANGE OF PARTICULARS / PIB GROUP LIMITED / 04/08/2019 View Document
05/08/195 August 2019	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES View Document
21/12/1821 December 2018	COMPANY NAME CHANGED PIB (EMPLOYEE BENEFITS) LIMITED CERTIFICATE ISSUED ON 21/12/18 View Document
29/10/1829 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 View Document
29/10/1829 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 View Document
29/10/1829 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 View Document
29/10/1829 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
15/10/1815 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
15/10/1815 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
15/10/1815 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 View Document
15/10/1815 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
15/10/1815 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
03/10/183 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
16/08/1816 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN CHRISTOPHER BROWN / 04/08/2018 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View Document
16/08/1816 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GILES / 04/08/2018 View Document
16/08/1816 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCMANUS / 04/08/2018 View Document
05/06/185 June 2018	REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 68 LOMBARD STREET LONDON EC3V 9LJ ENGLAND View Document
06/11/176 November 2017	CURRSHO FROM 31/12/2018 TO 31/12/2017 View Document
31/10/1731 October 2017	CURREXT FROM 31/08/2018 TO 31/12/2018 View Document
25/09/1725 September 2017	REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6TH FLOOR 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View Document
22/08/1722 August 2017	PSC'S CHANGE OF PARTICULARS / LOMBARD BIDCO LIMITED / 22/08/2017 View Document
05/08/165 August 2016	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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