PHP EURO PRIVATE PLACEMENT ML LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewFull accounts made up to 2024-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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18/07/2418 July 2024 Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18

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08/07/248 July 2024 Full accounts made up to 2023-12-31

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04/07/244 July 2024 Director's details changed for Mr Richard Howell on 2024-07-03

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01/05/241 May 2024 Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24

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17/04/2417 April 2024 Appointment of Mr Mark Davies as a director on 2024-04-17

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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14/08/2314 August 2023 Full accounts made up to 2022-12-31

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01/03/231 March 2023 Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-28

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01/03/231 March 2023 Appointment of Mr Toby Newman as a secretary on 2023-02-28

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08/12/228 December 2022 Confirmation statement made on 2022-12-06 with no updates

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07/11/227 November 2022

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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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27/10/2227 October 2022

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27/10/2227 October 2022

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05/05/225 May 2022 Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05

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29/04/2229 April 2022 Director's details changed for Mr David Leslie Jack Bateman on 2022-04-01

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27/04/2227 April 2022 Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27

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05/04/225 April 2022 Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-01

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04/04/224 April 2022 Termination of appointment of Christopher John Santer as a director on 2022-03-31

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23/02/2223 February 2022 Registration of charge 117142220002, created on 2022-02-23

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18/02/2218 February 2022 Registration of charge 117142220001, created on 2022-02-17

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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28/01/2228 January 2022 Memorandum and Articles of Association

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15/12/2115 December 2021 Certificate of change of name

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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06/12/186 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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