PIMLICO OPTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/09/1422 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 12/12/1312 December 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 01/08/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 01/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN TAYLOR |
| 28/12/0828 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/12/0828 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 30/06/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: G OFFICE CHANGED 05/11/07 ADAM HOUSE 7-10 ADAM STREET THE STRAND LONDON WC2N 6AA |
| 09/07/079 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: G OFFICE CHANGED 17/04/07 JUXON HOUSE 100 ST PAULS COURTYARD LONDON EC4M 8BU |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 MARC HOUSE 1ST FLOOR GREAT ST THOMAS APOSTLE LONDON EC4V 2BB |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: G OFFICE CHANGED 13/02/97 MARC HOUSE GREAT ST THOMAS APOSTLE LONDON EC4V 2BB |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: G OFFICE CHANGED 17/05/95 5 CHANCERY LANE LONDON WC2A1LF |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | S366A DISP HOLDING AGM 13/09/93 |
| 12/10/9312 October 1993 | S386 DISP APP AUDS 13/09/93 |
| 12/10/9312 October 1993 | S252 DISP LAYING ACC 13/09/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | COMPANY NAME CHANGED MORRIGAN SECURITIES LIMITED CERTIFICATE ISSUED ON 29/03/89 |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/8824 June 1988 | WD 20/05/88 AD 22/04/88--------- � SI 25000@1=25000 � IC 100000/125000 |
| 23/06/8823 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/88 |
| 23/06/8823 June 1988 | NC INC ALREADY ADJUSTED |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: G OFFICE CHANGED 22/06/88 DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 14/06/8814 June 1988 | NC INC ALREADY ADJUSTED |
| 14/06/8814 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/88 |
| 14/06/8814 June 1988 | WD 05/05/88 AD 19/04/88--------- � SI 50000@1=50000 � IC 50000/100000 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED BURGINHALL 84 LIMITED CERTIFICATE ISSUED ON 17/06/87 |
| 10/09/8610 September 1986 | CERTIFICATE OF INCORPORATION |
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