PA OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 04/02/254 February 2025 | Change of details for Pa Holdings Limited as a person with significant control on 2025-02-04 |
| 23/10/2423 October 2024 | Change of details for Pa Overseas Holding Limited as a person with significant control on 2024-09-13 |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Cessation of Pa International Consulting Group Limited as a person with significant control on 2024-09-13 |
| 08/10/248 October 2024 | Notification of Pa Overseas Holding Limited as a person with significant control on 2024-09-13 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 18/01/2218 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Appointment of Mr James William Greenfield as a secretary on 2021-08-02 |
| 28/07/2128 July 2021 | Termination of appointment of William Warner as a secretary on 2021-07-12 |
| 30/06/2130 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / PA INTERNATIONAL CONSULTING GROUP LIMITED / 02/10/2017 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 08/06/168 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | ADOPT ARTICLES 28/04/2016 |
| 19/04/1619 April 2016 | ALTER ARTICLES 30/03/2016 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022891930003 |
| 03/07/153 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWNING |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED ROBERT GAIUS KING |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE SMITH / 06/10/2012 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOYNIHAN |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET MILLER |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUAIRIDH CAMERON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS CAROLINE SMITH |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MS BRIDGET MILLER |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR RUAIRIDH CAMERON |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER |
| 26/11/1026 November 2010 | ADOPT ARTICLES 19/11/2010 |
| 26/11/1026 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 29/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPREADBURY |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPREADBURY / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA TODD / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | SECRETARY APPOINTED MISS LISA TODD |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | SECTION 394 |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 10/08/0210 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; NO CHANGE OF MEMBERS |
| 12/02/0112 February 2001 | S366A DISP HOLDING AGM 07/02/00 |
| 30/01/0130 January 2001 | RE LEGAL MORT 30/03/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | NC INC ALREADY ADJUSTED 31/12/99 |
| 04/08/004 August 2000 | £ NC 1000/80001000 31/ |
| 04/08/004 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/993 August 1999 | RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | AUDITOR'S RESIGNATION |
| 28/07/9528 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/01/9228 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9122 October 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 60A KNIGHTSBRIDGE LONDON SW1X 7JX |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | AUDITOR'S RESIGNATION |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED AIMSECOND LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 27/09/8827 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/8816 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/09/8812 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/8812 September 1988 | NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | ALTER MEM AND ARTS 300888 |
| 12/09/8812 September 1988 | NEW SECRETARY APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/09/889 September 1988 | ALTER MEM AND ARTS 300888 |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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