PIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Director's details changed for Mrs Tracy Marie Blackwell on 2024-11-27 |
| 18/12/2418 December 2024 | Director's details changed for Mr Dominic Veney on 2024-11-27 |
| 02/12/242 December 2024 | Termination of appointment of Louise Jane Inward as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Martin Griffiths as a director on 2024-12-02 |
| 27/11/2427 November 2024 | Registered office address changed from 14 Cornhill London EC3V 3nd to 22 Ropemaker Street London EC2Y 9AR on 2024-11-27 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 06/06/246 June 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/10/2330 October 2023 | Registration of charge 057065550009, created on 2023-10-26 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 10/11/2210 November 2022 | Registration of charge 057065550007, created on 2022-10-31 |
| 10/11/2210 November 2022 | Registration of charge 057065550008, created on 2022-11-01 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 22/12/2122 December 2021 | Registration of charge 057065550006, created on 2021-12-15 |
| 22/12/2122 December 2021 | Registration of charge 057065550005, created on 2021-12-14 |
| 01/12/211 December 2021 | Termination of appointment of Robert Peter Sewell as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Executive Dominic Veney as a director on 2021-12-01 |
| 13/03/2013 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 1195756326 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 15/03/1915 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 18/10/1618 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1618 October 2016 | COMPANY NAME CHANGED PENSION HOLDING COMPANY (UK) 3 LIMITED CERTIFICATE ISSUED ON 18/10/16 |
| 06/10/166 October 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 1059811350 |
| 28/07/1628 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 966811350 |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 816811350 |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MS LOUISE JANE INWARD |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED TRACY BLACKWELL |
| 07/04/157 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 816810350 |
| 17/02/1517 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 06/11/146 November 2014 | SECTION 519 |
| 31/10/1431 October 2014 | SECTION 519 COMPANIES ACT 2006 |
| 23/06/1423 June 2014 | SECOND FILING FOR FORM SH01 |
| 10/06/1410 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 680210350 |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 680210350 |
| 20/12/1320 December 2013 | REDUCE ISSUED CAPITAL 20/12/2013 |
| 20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER SEWELL / 07/08/2013 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM THOMSON / 07/08/2013 |
| 30/07/1330 July 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 680210351 |
| 26/07/1326 July 2013 | SECOND FILING FOR FORM SH01 |
| 08/05/138 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 456210351 |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 456210351.00 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND TRUELL |
| 10/10/1210 October 2012 | ALTER ARTICLES 25/09/2012 |
| 10/10/1210 October 2012 | ARTICLES OF ASSOCIATION |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/129 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 385583561 |
| 08/10/128 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 372489716 |
| 08/10/128 October 2012 | STATEMENT BY DIRECTORS |
| 08/10/128 October 2012 | SOLVENCY STATEMENT DATED 03/10/12 |
| 08/10/128 October 2012 | REDUCE ISSUED CAPITAL 08/10/2012 |
| 05/10/125 October 2012 | ALTER ARTICLES 25/09/2012 |
| 03/10/123 October 2012 | STATEMENT BY DIRECTORS |
| 03/10/123 October 2012 | SOLVENCY STATEMENT DATED 03/10/12 |
| 03/10/123 October 2012 | REDUCE ISSUED CAPITAL 03/10/2012 |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 380489717 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ROBERT PETER SEWELL |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 01/04/2010 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 09/10/099 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND TRUELL / 20/12/2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | GBP NC 200000000/600000000 05/12/08 |
| 06/03/096 March 2009 | NC INC ALREADY ADJUSTED 05/12/2008 |
| 06/03/096 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0925 February 2009 | SHARE AGREEMENT OTC |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED LARGEMARK LIMITED CERTIFICATE ISSUED ON 12/02/07 |
| 10/10/0610 October 2006 | £ NC 100/200000000 02 |
| 10/10/0610 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 02/10/06 |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | MEMORANDUM OF ASSOCIATION |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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