PSION CONNECT HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR STEPHEN MICHAEL PIERCEY |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED TODD ROBERT NAUGHTON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE BAMBER |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TETYANA VASYLEVSKA |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCULLAGH |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAFFERN |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MRS TETYANA VASYLEVSKA |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 1ST FLOOR 22 SOHO SQUARE LONDON W1D 4NS ENGLAND |
| 14/05/1314 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SAIL ADDRESS CREATED |
| 13/05/1313 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/134 March 2013 | SECRETARY APPOINTED JOANNE LOUISE BAMBER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MEADS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
| 01/03/131 March 2013 | DIRECTOR APPOINTED IAN MCCULLAGH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSS-MEERING |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
| 26/04/1126 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MEADS / 11/04/2011 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MEADS / 11/04/2011 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAFFERN / 11/04/2011 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS UNITED KINGDOM |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE SANDERSON |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER PARK |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECRETARY APPOINTED MS LYNNE SANDERSON |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED FRASER PARK |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED LOUISE MEADS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DAFFERN |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MIMI OLALONPE FRANCES AJIBADE LOGGED FORM |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED BRIAN ROSS-MEERING |
| 11/09/0811 September 2008 | SECRETARY APPOINTED ELIZABETH ANNE DAFFERN |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GREGORY / 23/07/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE MEADS |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ONE BUNHILL ROW LONDON EC1Y 8YY |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 85 FRAMPTON STREET LONDON NW8 8NQ |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 12 PARK CRESCENT LONDON W1B 1PH |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | SECRETARY RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | COMPANY NAME CHANGED PSION DACOM HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/06/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | SHARES AGREEMENT OTC |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 RED PLACE LONDON W1Y 3RE |
| 11/05/9911 May 1999 | ﾽ NC 1000/5000000 12/0 |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 12/03/99 |
| 11/05/9911 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/03/99 |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED PSION NO: 3 LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: ALEXANDER HOUSE 85 FRAMPTON STREET LONDON NW8 8NQ |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/10/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 31/05/9631 May 1996 | COMPANY NAME CHANGED PCO 145 LIMITED CERTIFICATE ISSUED ON 03/06/96 |
| 19/04/9619 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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