PB DERIVATIVES LIMITED

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Company Documents

DateDescription
10/09/1910 September 2019 DISS40 (DISS40(SOAD))

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1930 July 2019 FIRST GAZETTE

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUBREY BUNKER / 06/02/2019

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR PETER AUBREY BUNKER / 06/02/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/11/1830 November 2018 PREVEXT FROM 28/02/2018 TO 31/08/2018

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR PETER AUBREY BUNKER / 14/09/2018

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14/09/1814 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 14/09/2018

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MRS NINA JACQUELINE JEAL / 14/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1612 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 21 WHITE HORSE HILL CHISLEHURST KENT BR7 6DG

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUBREY BUNKER / 16/04/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/02/1410 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM

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08/02/128 February 2012 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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02/02/122 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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