PWC POLAND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Group of companies' accounts made up to 2024-06-30 |
| 07/07/247 July 2024 | Group of companies' accounts made up to 2023-06-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Stephen Nigel Ovington as a director on 2024-04-07 |
| 21/03/2421 March 2024 | Appointment of Ranjit Singh Auluk as a director on 2024-02-29 |
| 18/03/2418 March 2024 | Termination of appointment of Richard Pierre Abadie as a director on 2024-02-29 |
| 21/02/2421 February 2024 | Appointment of Mr Stephen Nigel Ovington as a director on 2024-02-09 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Adam Andrzej Krasoń as a director on 2023-05-16 |
| 30/06/2330 June 2023 | Appointment of Mr Piotr Nogajczyk as a director on 2023-05-17 |
| 05/04/235 April 2023 | Director's details changed for Mr Adam Andrzej Karsoń on 2023-03-29 |
| 13/03/2313 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 20/02/2320 February 2023 | Appointment of Mr Adam Andrzej Karsoń as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Termination of appointment of Nicholas Hubert Kos as a director on 2022-12-31 |
| 03/05/223 May 2022 | Notification of Pwc Holdings (Uk) Limited as a person with significant control on 2016-12-08 |
| 29/04/2229 April 2022 | Withdrawal of a person with significant control statement on 2022-04-29 |
| 01/04/221 April 2022 | Statement of capital on 2022-01-19 |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Director's details changed for David John Padwick on 2021-12-09 |
| 30/10/2130 October 2021 | Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom to 1 Embankment Place London WC2N 6RH on 2021-10-30 |
| 10/07/2110 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 26/02/2026 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016 |
| 26/02/2026 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2017 |
| 26/02/2026 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2018 |
| 21/01/2021 January 2020 | 10/03/16 STATEMENT OF CAPITAL EUR 10605000 10/03/16 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 28/11/1928 November 2019 | 03/09/19 STATEMENT OF CAPITAL EUR 28498045 03/09/19 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1928 November 2019 | 01/11/19 STATEMENT OF CAPITAL EUR 29495045 01/11/19 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1928 November 2019 | 03/09/19 STATEMENT OF CAPITAL EUR 27873045 03/09/19 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1928 November 2019 | 01/11/19 STATEMENT OF CAPITAL EUR 29827045 01/11/19 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1926 November 2019 | 03/09/19 STATEMENT OF CAPITAL EUR 27248045 03/09/19 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1926 November 2019 | 01/11/19 STATEMENT OF CAPITAL EUR 29163045 01/11/19 STATEMENT OF CAPITAL GBP 100 |
| 22/11/1922 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1910 September 2019 | 30/06/18 FULL |
| 20/06/1920 June 2019 | 06/09/16 STATEMENT OF CAPITAL EUR 26623045 06/09/16 STATEMENT OF CAPITAL GBP 100 |
| 08/05/198 May 2019 | 04/03/19 STATEMENT OF CAPITAL EUR 24775993 04/03/19 STATEMENT OF CAPITAL GBP 100 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 04/10/184 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 26/09/1826 September 2018 | 07/09/18 STATEMENT OF CAPITAL EUR 18605000 07/09/18 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OLGA GRYGIER-SIDDONS |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED JIRI MOSER |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED NICHOLAS HUBERT KOS |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PIOTR ROMANOWSKI |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | 07/03/18 STATEMENT OF CAPITAL EUR 18605000 07/03/18 STATEMENT OF CAPITAL GBP 100 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED RICHARD PIERRE ABADIE |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 01/12/171 December 2017 | SECRETARY APPOINTED PHIL HIGGINS |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HYDE |
| 15/05/1715 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | 09/03/17 STATEMENT OF CAPITAL EUR 14605000 09/03/17 STATEMENT OF CAPITAL GBP 100 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED STEVEN BARRIE STOCKS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TATE |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED STEPHANIE TRICIA HYDE |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED OLGA BARBARA GRYGIER-SIDDONS |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED PIOTR ROMANOWSKI |
| 15/04/1615 April 2016 | CURRSHO FROM 31/12/2016 TO 30/06/2016 |
| 22/03/1622 March 2016 | ADOPT ARTICLES 10/03/2016 |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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