PITHAY NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | Director's details changed for Mr Shaun Kirby on 2025-02-18 |
| 18/02/2518 February 2025 | Director's details changed for Mr Shaun Kirby on 2025-02-18 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 24/06/2424 June 2024 | Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 2nd Floor 7 Heddon Street London W1B 4BD on 2024-06-24 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 22/06/2322 June 2023 | Appointment of Mrs Sophie Anne-Marie Le Marquand as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Termination of appointment of Melinda Clare Lowther-Le Feuvre as a director on 2023-06-09 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/08/2111 August 2021 | Termination of appointment of Shane Brendan Scott as a director on 2021-07-16 |
| 11/08/2111 August 2021 | Appointment of Miss Jennifer Ann Perrier-Ekedahl as a director on 2020-01-17 |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / PITHAY GP LIMITED / 30/04/2018 |
| 26/08/2026 August 2020 | PSC'S CHANGE OF PARTICULARS / PITHAY GP LIMITED / 30/04/2018 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102295410001 |
| 23/07/1923 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102295410002 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102295410003 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM LAURENCE / 30/04/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CLAYTON O'DONNELL / 30/04/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BRENDAN SCOTT / 30/04/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES MILLARD-BEER / 30/04/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RENAULT / 30/04/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FOWLER / 30/04/2018 |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR SHAUN KIRBY |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM |
| 04/05/184 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARD |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 24/07/1724 July 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 09/06/179 June 2017 | ADOPT ARTICLES 24/05/2017 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102295410002 |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102295410001 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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