PVM PARTNERSHIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/03/2527 March 2025 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Return of final meeting in a members' voluntary winding up |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 15/04/2415 April 2024 | Termination of appointment of Ciaran Joseph Mulligan as a director on 2024-03-25 |
| 15/04/2415 April 2024 | Termination of appointment of Malcolm David Philip Richardson as a director on 2024-03-25 |
| 15/04/2415 April 2024 | Termination of appointment of M&G Management Services Limited as a secretary on 2024-03-25 |
| 13/04/2413 April 2024 | Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Declaration of solvency |
| 11/04/2411 April 2024 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-04-11 |
| 11/04/2411 April 2024 | Appointment of a voluntary liquidator |
| 11/04/2411 April 2024 | Resolutions |
| 29/02/2429 February 2024 | Satisfaction of charge 3 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 2 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 1 in full |
| 03/10/233 October 2023 | Appointment of Mr Ciaran Joseph Mulligan as a director on 2023-09-25 |
| 03/10/233 October 2023 | Termination of appointment of David William King as a director on 2023-09-29 |
| 11/08/2311 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | |
| 28/04/2328 April 2023 | Statement of capital on 2023-04-28 |
| 28/04/2328 April 2023 | |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Director's details changed for Mr David William King on 2021-03-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MALCOLM RICHARDSON |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/07/1823 July 2018 | SAIL ADDRESS CREATED |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 28/06/1828 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED |
| 16/11/1716 November 2017 | CORPORATE SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOWE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | A SECOND FILED CS01 (PSC05 - CHANGE OF DETAILS OF THE RELEVANT LEGAL ENTITY AND STATEMENT OF CAPITAL) WAS REGISTERED ON 28/06/2018. |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KING / 04/03/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED CHARLES ROBERT LOWE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED DAVID WILLIAM KING |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKES |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MATTHEW OWEN WILLIAMS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK BETTERIDGE / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BROOKES / 06/10/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS, LONDON, EC1N 2NH |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 26/05/9826 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 24/06/9124 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9025 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | ALTER MEM AND ARTS 040889 |
| 23/08/8923 August 1989 | NC INC ALREADY ADJUSTED 04/08/89 |
| 23/08/8923 August 1989 | £ NC 100/10000000 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED CSU EIGHT LIMITED CERTIFICATE ISSUED ON 02/05/89 |
| 26/01/8926 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/8822 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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