PIMCO 2401 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Appointment of Mrs Jeanette Leach as a director on 2024-12-09 |
| 18/12/2418 December 2024 | Termination of appointment of Isaac Akintayo as a director on 2024-12-09 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 18/07/2418 July 2024 | Termination of appointment of Andy Muir as a director on 2024-07-12 |
| 18/07/2418 July 2024 | Appointment of Mr Isaac Akintayo as a director on 2024-07-12 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Appointment of Mrs Rebecca Tamara Massey as a director on 2023-03-16 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 09/11/219 November 2021 | Appointment of Mr Andy Muir as a director on 2021-10-28 |
| 09/11/219 November 2021 | Termination of appointment of Mark William Grinonneau as a director on 2021-10-28 |
| 20/10/2120 October 2021 | Appointment of Ms Lesley Alison Mcgregor as a director on 2021-10-14 |
| 20/10/2120 October 2021 | Termination of appointment of Wayne Michael Ashton as a director on 2021-10-14 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS PATRICIA ANN ANDERSON |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY |
| 19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR NEIL KEITH GRICE |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWE |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | Annual return made up to 16 December 2010 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR MARK DAY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 31/12/2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROWE / 31/12/2010 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR HUMPHREY KENNETH HASLAM CLAXTON |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 06/12/096 December 2009 | DIRECTOR APPOINTED MR RICHARD TURPIN |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CARTER |
| 20/12/0720 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: CHERRYCROFT COURT 49 WIGAN LANE WIGAN LANCASHIRE WN1 2JE |
| 20/01/0720 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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