PEIMAR LTD.

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/08/241 August 2024 Total exemption full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Termination of appointment of Juan Manuel Romera Wade as a director on 2021-09-23

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 DIRECTOR APPOINTED MR JUAN MANUEL ROMERA WADE

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27/06/1927 June 2019 31/12/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM WISTONE HOUSE OFFICE 311 2 DOLLIS PARK LONDON N3 1HF

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23/01/1823 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CASALE / 23/01/2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARCO CASALE / 22/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL RG12 1WA

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26/06/1726 June 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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23/06/1723 June 2017 24/05/17 STATEMENT OF CAPITAL GBP 100000

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13/06/1713 June 2017 RESOLUTION TO REDENOMINATE SHARES 24/05/2017

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13/06/1713 June 2017 CONSOLIDATION 24/05/17

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13/06/1713 June 2017 24/05/17 STATEMENT OF CAPITAL GBP 79

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM INTERSHORE SUITES ROOM 414 88 KINGSWAY LONDON WC2B 6AA ENGLAND

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11/01/1711 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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