PMC TREASURY LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-19 with no updates

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19/05/2519 May 2025 Termination of appointment of Kevin Bowler as a director on 2025-05-16

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19/05/2519 May 2025 Appointment of Emma Jane Sarah Hamill as a director on 2025-05-19

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09/01/259 January 2025 Full accounts made up to 2024-04-30

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08/07/248 July 2024 Registration of charge 022958900006, created on 2024-07-03

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23/05/2423 May 2024 Confirmation statement made on 2024-05-19 with no updates

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23/04/2423 April 2024 Change of details for Pmc Treasury Holding Limited as a person with significant control on 2024-04-23

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18/01/2418 January 2024 Full accounts made up to 2023-04-30

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07/09/237 September 2023 Appointment of Kevin Bowler as a director on 2023-09-07

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04/08/234 August 2023 Termination of appointment of Aida Anandi Arasaratnam as a director on 2023-08-04

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26/05/2326 May 2023 Confirmation statement made on 2023-05-19 with no updates

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13/01/2313 January 2023 Full accounts made up to 2022-04-30

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17/11/2217 November 2022 Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

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21/10/2221 October 2022 Registration of charge 022958900005, created on 2022-10-12

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26/01/2226 January 2022 Full accounts made up to 2021-04-30

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04/06/194 June 2019 DIRECTOR APPOINTED MS AIDA ANANDI ARASARATNAM

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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12/02/1912 February 2019 CORPORATE SECRETARY APPOINTED PITSEC LIMITED

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10/01/1910 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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19/11/1819 November 2018 ADOPT ARTICLES 29/10/2018

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09/11/189 November 2018 APPOINTMENT TERMINATED, SECRETARY PITSEC LIMITED

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022958900003

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HACON

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02/08/172 August 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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31/07/1731 July 2017 CESSATION OF PMC TREASURY GROUP LIMITED AS A PSC

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMC TREASURY GROUP LIMITED

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022958900002

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10/11/1610 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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24/08/1624 August 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK COOKE / 16/06/2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN HACON / 16/06/2016

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10/06/1610 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOERG KOELKER

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20/07/1520 July 2015 ADOPT ARTICLES 29/06/2015

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/10/149 October 2014 06/06/01 STATEMENT OF CAPITAL GBP 6125

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30/09/1430 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/09/1429 September 2014 SAIL ADDRESS CREATED

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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04/08/144 August 2014 SECOND FILING FOR FORM TM01

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04/08/144 August 2014 SECOND FILING FOR FORM TM01

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04/08/144 August 2014 SECOND FILING FOR FORM TM01

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04/08/144 August 2014 SECOND FILING FOR FORM TM01

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04/08/144 August 2014 SECOND FILING FOR FORM TM02

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25/07/1425 July 2014 CORPORATE SECRETARY APPOINTED PITSEC LIMITED

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022958900002

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PEARCE

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMEEKIN

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02/07/142 July 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PEARCE

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR LUCILLA HERRMANN

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22/06/1422 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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22/06/1422 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOERG WILHELM KOELKER / 22/06/2014

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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21/06/1321 June 2013 07/06/13 NO CHANGES

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HACON / 14/01/2013

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30/07/1230 July 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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13/07/1213 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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09/01/129 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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11/08/1111 August 2011 07/06/11 NO CHANGES

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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04/10/104 October 2010 07/06/10 NO CHANGES

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE GRANARY 234 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AG

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18/08/0918 August 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOERG KOELFKER / 11/06/2009

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11/06/0911 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA PEARCE / 11/06/2009

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11/06/0911 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 11/06/2009

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14/08/0814 August 2008 DIRECTOR APPOINTED JOERG WILHELM KOELFKER

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06/08/086 August 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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13/06/0813 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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20/06/0720 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 COMPANY NAME CHANGED PEARCE MANAGEMENT CONSULTANTS LI MITED CERTIFICATE ISSUED ON 30/04/07

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15/09/0615 September 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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03/08/053 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 DIRECTOR RESIGNED

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12/08/0312 August 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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23/06/0323 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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28/06/0228 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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09/07/019 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: CHURCH FARM HOUSE ALDBURY TRING HERTS , HP23 5RS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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26/06/0026 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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21/06/9921 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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18/06/9818 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 NEW DIRECTOR APPOINTED

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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25/06/9725 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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18/07/9618 July 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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03/06/963 June 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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01/09/951 September 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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25/07/9525 July 1995 RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/06/9427 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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07/01/947 January 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/93

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22/06/9322 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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01/06/931 June 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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13/08/9213 August 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 DIRECTOR'S PARTICULARS CHANGED

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/06/9119 June 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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25/01/9125 January 1991 RETURN MADE UP TO 25/07/90; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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29/09/8929 September 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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29/09/8929 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/12/882 December 1988 £ NC 1000/20000 04/11/

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02/12/882 December 1988 NEW DIRECTOR APPOINTED

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02/12/882 December 1988 NEW DIRECTOR APPOINTED

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17/11/8817 November 1988 REGISTERED OFFICE CHANGED ON 17/11/88 FROM: CHURCH FARM HOUSE ALDBURY TRING HERTS HP23 5RS

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26/10/8826 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/10/8814 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/8814 October 1988 REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 2 BACHES STREET LONDON N1 6UB

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14/10/8814 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8813 October 1988 COMPANY NAME CHANGED JADEFLING LIMITED CERTIFICATE ISSUED ON 14/10/88

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13/10/8813 October 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/88

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13/10/8813 October 1988 Certificate of change of name

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11/10/8811 October 1988 ALTER MEM AND ARTS 190988

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13/09/8813 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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