PE LONGITUDE HOLDING II LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Satisfaction of charge 118636040001 in full |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-05 with updates |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Resolutions |
| 05/02/255 February 2025 | Appointment of Ms Sue-Lynn Noel as a director on 2025-01-31 |
| 05/02/255 February 2025 | Appointment of Jeremy Berman as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Eva Monica Kalawski as a secretary on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Ian Michael Stuart Downie as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Eva Monica Kalawski as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Mary Ann Sigler as a director on 2025-01-31 |
| 03/02/253 February 2025 | Registration of charge 118636040001, created on 2025-01-31 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/01/2513 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 14/10/2414 October 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14 |
| 14/10/2414 October 2024 | Change of details for Pe Longitude Holding Limited as a person with significant control on 2024-10-14 |
| 16/07/2416 July 2024 | Director's details changed for Ms Eva Monica Kalawski on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12 |
| 16/07/2416 July 2024 | Director's details changed for Ms Mary Ann Sigler on 2024-07-12 |
| 16/07/2416 July 2024 | Secretary's details changed for Eva Monica Kalawski on 2024-07-12 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | |
| 02/10/232 October 2023 | Change of details for Pe Longitude Holding Limited as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 24/03/2224 March 2022 | Confirmation statement made on 2022-03-05 with updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Statement of capital on 2021-09-29 |
| 29/09/2129 September 2021 |
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