PELL FRISCHMANN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
| 23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 19/03/2519 March 2025 | Change of details for Pell Frischmann Consulting Engineers Ltd as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14 |
| 19/12/2419 December 2024 | Appointment of Mr Ross Starling as a director on 2024-11-25 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 29/06/2429 June 2024 | |
| 29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | |
| 16/05/2416 May 2024 | |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 26/09/2326 September 2023 | Change of details for Conseco International Ltd as a person with significant control on 2023-05-05 |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | |
| 06/04/226 April 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | |
| 03/12/213 December 2021 | Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 2021-12-03 |
| 03/11/213 November 2021 | Termination of appointment of Ashutosh Harshawardhan Prabhu as a director on 2021-10-28 |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 22/07/2022 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 22/07/2022 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN ROBERTS / 16/01/2020 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRADY |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR ADAM LEE |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR IAIN ALEXANDER BISSET |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRY GRADY / 02/07/2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027502170001 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ASHUTOSH PRABHU |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | CURRSHO FROM 29/03/2016 TO 31/12/2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL POWELL |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN |
| 01/10/151 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DISS40 (DISS40(SOAD)) |
| 23/06/1523 June 2015 | FIRST GAZETTE |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR RICHARD BARRETT |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 01/10/131 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUDHAKAR PRABHU / 30/05/2013 |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MR CARL VINSON POWELL |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 21/10/2011 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 24/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 24/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 24/09/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ANDREW JOHN TUNSTALL |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | COMPANY NAME CHANGED PF (EUROPE) LTD CERTIFICATE ISSUED ON 02/01/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0512 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 01/12/021 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0125 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 22/06/9722 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/01/9618 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/06/9327 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/01/9321 January 1993 | NEW SECRETARY APPOINTED |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | ALTER MEM AND ARTS 30/10/92 |
| 21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | COMPANY NAME CHANGED GLOBELINE NETWORK LIMITED CERTIFICATE ISSUED ON 03/11/92 |
| 24/09/9224 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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