PW HOLD CO 4 LIMITED
Warning: The most recent accounts from 13 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | COMPANY NAME CHANGED JAMES FRANK II LIMITED CERTIFICATE ISSUED ON 26/04/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/18 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/17 |
| 25/04/1925 April 2019 | CESSATION OF ROB FRANCIS NUNN AS A PSC |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB NUNN |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM UNIT 121 5 LIBERTY SQUARE KINGS HILL WEST MALLING KENT ME19 4AU UNITED KINGDOM |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK WEST ASSET MGMT LTD. |
| 25/04/1925 April 2019 | CORPORATE DIRECTOR APPOINTED PARK WEST ASSET MGMT LTD |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 13/07/1813 July 2018 | Annual accounts for year ending 13 Jul 2018 |
| 11/07/1811 July 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/05/1829 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1817 May 2018 | APPLICATION FOR STRIKING-OFF |
| 08/11/178 November 2017 | COMPANY NAME CHANGED ENCORE INVESTMENT GROUP LTD. CERTIFICATE ISSUED ON 08/11/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON STEVENSON |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNER |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM ONE MAYFAIR PLACE LONDON W1J 8AJ |
| 13/07/1713 July 2017 | Annual accounts for year ending 13 Jul 2017 |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 13/07/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAËL DECHAMPS |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR. MATTHEW TURNER |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TODD TUCKER |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY GERALD DE OLIVEIRA |
| 13/07/1613 July 2016 | Annual accounts for year ending 13 Jul 2016 |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED JAMES FRANK ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED DR. TODD MICHAEL TUCKER |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED MR. MICHAËL PIERRE DECHAMPS |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED MR. JAMES COOPER |
| 10/01/1610 January 2016 | SECRETARY APPOINTED MR. GERALD DE OLIVEIRA |
| 10/01/1610 January 2016 | SECRETARY APPOINTED MR SIMON STEVENSON |
| 09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRANCIS NUNN / 01/01/2016 |
| 09/01/169 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 5 BURMESE CLOSE WHITELEY FAREHAM HAMPSHIRE PO15 7DW ENGLAND |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY TODD TUCKER |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 5 STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DW ENGLAND |
| 24/10/1524 October 2015 | REGISTERED OFFICE CHANGED ON 24/10/2015 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRANCIS NUNN / 28/07/2015 |
| 29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 36 WESTGATE CHICHESTER WEST SUSSEX PO19 3EU ENGLAND |
| 18/07/1518 July 2015 | REGISTERED OFFICE CHANGED ON 18/07/2015 FROM 36 WESTGATE CHICHESTER WEST SUSSEX PO19 3EU ENGLAND |
| 18/07/1518 July 2015 | Annual accounts small company total exemption made up to 13 July 2015 |
| 18/07/1518 July 2015 | REGISTERED OFFICE CHANGED ON 18/07/2015 FROM C/O JAMES FRANK INC. ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
| 13/07/1513 July 2015 | Annual accounts for year ending 13 Jul 2015 |
| 05/07/155 July 2015 | CURRSHO FROM 31/01/2016 TO 13/07/2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 36 WESTGATE CHICHESTER WEST SUSSEX PO19 3EU UNITED KINGDOM |
| 01/05/151 May 2015 | SECRETARY APPOINTED DR TODD MICHAEL TUCKER |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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