PICO WESTWOOD LIMITED
Warning: The most recent accounts from 31 October 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 06/11/2017 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MRS RACHEL ANNE ARMSTRONG ILES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA BOAIT |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN TOTH |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOTH |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 14 ST. GEORGE STREET LONDON W1S 1FE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MRS KAREN JANE TOTH |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON REES |
| 09/12/169 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 30/11/2016 |
| 09/12/169 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLEINWORT BENSON TRUSTEES LTD / 29/11/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, SECRETARY CHRIS GILBERT |
| 08/04/158 April 2015 | SECRETARY APPOINTED MRS KAREN JANE TOTH |
| 21/10/1421 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE KAFENA |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR SIMON THOMAS REES |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MARIANNE AFIF KAFENA |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KERR-SHEPPARD |
| 17/10/1317 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 16/10/1216 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JILL SKINNER |
| 04/11/114 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 19/10/1019 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED JILL KATHARINE SKINNER |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED NICHOLAS ROBERT KERR-SHEPPARD |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/01/1012 January 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 10 FENCHURCH STREET LONDON EC3M 3LB |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | S366A DISP HOLDING AGM 12/04/05 |
| 20/05/0520 May 2005 | S366A DISP HOLDING AGM 12/04/05 |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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