PZR PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 24/06/2424 June 2024 | Termination of appointment of Rachel Terry as a secretary on 2024-04-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 21/10/2121 October 2021 | Termination of appointment of Elizabeth Mary Greenfield as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Brian May as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Kevin John Charles Gibson as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Colin Frost as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Nicholas Charles Elford as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Andrew Steven Bryan as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Birgit Amelia Compton as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Peter Charles Coe as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Ian Joseph Smith as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Nicholas Buckley Shepperson as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Colin Malcolm Seller as a director on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Patrick John Mckenna as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Appointment of Mr Michael Anthony Chatterton as a director on 2021-10-01 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALTAF MOLEDINA |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE-BATTEN |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR PATRICK JOHN MCKENNA |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE VECK |
| 16/01/1816 January 2018 | SECRETARY APPOINTED MRS RACHEL TERRY |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFIZER LIMITED |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FERBER |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA PRINGLE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED BIRGIT AMELIA COMPTON |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED ANDREW STEVEN BRYAN |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 07/07/167 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 14/07/1514 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED DR IAN JOSEPH SMITH |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED DR ALTAF MOLEDINA |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED DR NICHOLAS BUCKLEY SHEPPERSON |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURPHY |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMSON |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE SMITH / 04/07/2014 |
| 30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 09/07/139 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 29/06/1229 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED LISA MARIE SMITH |
| 10/02/1210 February 2012 | SAIL ADDRESS CREATED |
| 10/02/1210 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUMNER |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT COMPTON |
| 13/06/1113 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED PAUL STEPHEN RAYNER |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED COLIN MALCOLM SELLER |
| 30/07/1030 July 2010 | CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED STEPHEN JOHN GALE-BATTEN |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED LOUIS PHILIP JONES |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED COLIN FROST |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED BIRGIT AMELIA COMPTON |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED DR MARTIN THEODORE FERBER |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED CIARAN JOSEPH MURPHY |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MATTHEW JAMES SUMNER |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED BRIAN MAY |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED PETER CHARLES COE |
| 21/07/1021 July 2010 | SECRETARY APPOINTED CLIVE LAURANCE VECK |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED KENNETH ANDREW MAITLAND THOMSON |
| 16/07/1016 July 2010 | ADOPT ARTICLES 09/07/2010 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED ALNERY NO. 2922 LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 12/07/1012 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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