PWC POLAND SERVICES LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTermination of appointment of Ranjit Singh Auluk as a director on 2025-09-26

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09/10/259 October 2025 NewAppointment of Glen Howard Babcock as a director on 2025-09-26

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17/06/2517 June 2025 Group of companies' accounts made up to 2024-06-30

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07/07/247 July 2024 Group of companies' accounts made up to 2023-06-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-16 with no updates

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24/04/2424 April 2024 Termination of appointment of Stephen Nigel Ovington as a director on 2024-04-07

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21/03/2421 March 2024 Appointment of Ranjit Singh Auluk as a director on 2024-02-29

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18/03/2418 March 2024 Termination of appointment of Richard Pierre Abadie as a director on 2024-02-29

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21/02/2421 February 2024 Appointment of Mr Stephen Nigel Ovington as a director on 2024-02-09

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30/06/2330 June 2023 Appointment of Mr Piotr Nogajczyk as a director on 2023-05-17

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30/06/2330 June 2023 Termination of appointment of Adam Andrzej Krasoń as a director on 2023-05-16

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30/06/2330 June 2023 Confirmation statement made on 2023-06-16 with no updates

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05/04/235 April 2023 Director's details changed for Mr Adam Andrzej Karsoń on 2023-03-29

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13/03/2313 March 2023 Group of companies' accounts made up to 2022-06-30

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20/02/2320 February 2023 Appointment of Mr Adam Andrzej Karsoń as a director on 2023-01-01

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11/01/2311 January 2023 Termination of appointment of Nicholas Hubert Kos as a director on 2022-12-31

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03/05/223 May 2022 Notification of Pwc Holdings (Uk) Limited as a person with significant control on 2016-12-08

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29/04/2229 April 2022 Withdrawal of a person with significant control statement on 2022-04-29

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01/04/221 April 2022 Statement of capital on 2022-01-19

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04/03/224 March 2022 Group of companies' accounts made up to 2021-06-30

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20/12/2120 December 2021 Director's details changed for David John Padwick on 2021-12-09

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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

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10/07/2110 July 2021 Group of companies' accounts made up to 2020-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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26/02/2026 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2016

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26/02/2026 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2017

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26/02/2026 February 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/12/2018

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21/01/2021 January 2020 10/03/16 STATEMENT OF CAPITAL EUR 10605000 10/03/16 STATEMENT OF CAPITAL GBP 100

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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28/11/1928 November 2019 01/11/19 STATEMENT OF CAPITAL EUR 29495045 01/11/19 STATEMENT OF CAPITAL GBP 100

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28/11/1928 November 2019 01/11/19 STATEMENT OF CAPITAL EUR 29827045 01/11/19 STATEMENT OF CAPITAL GBP 100

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28/11/1928 November 2019 03/09/19 STATEMENT OF CAPITAL EUR 28498045 03/09/19 STATEMENT OF CAPITAL GBP 100

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28/11/1928 November 2019 03/09/19 STATEMENT OF CAPITAL EUR 27873045 03/09/19 STATEMENT OF CAPITAL GBP 100

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26/11/1926 November 2019 03/09/19 STATEMENT OF CAPITAL EUR 27248045 03/09/19 STATEMENT OF CAPITAL GBP 100

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26/11/1926 November 2019 01/11/19 STATEMENT OF CAPITAL EUR 29163045 01/11/19 STATEMENT OF CAPITAL GBP 100

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22/11/1922 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/1910 September 2019 30/06/18 FULL

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20/06/1920 June 2019 06/09/16 STATEMENT OF CAPITAL EUR 26623045 06/09/16 STATEMENT OF CAPITAL GBP 100

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08/05/198 May 2019 04/03/19 STATEMENT OF CAPITAL EUR 24775993 04/03/19 STATEMENT OF CAPITAL GBP 100

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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04/10/184 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1828 September 2018 SECRETARY APPOINTED PHILIP PATTERSON

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28/09/1828 September 2018 APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS

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26/09/1826 September 2018 07/09/18 STATEMENT OF CAPITAL EUR 18605000 07/09/18 STATEMENT OF CAPITAL GBP 100

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30/08/1830 August 2018 DIRECTOR APPOINTED NICHOLAS HUBERT KOS

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR PIOTR ROMANOWSKI

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30/08/1830 August 2018 APPOINTMENT TERMINATED, DIRECTOR OLGA GRYGIER-SIDDONS

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30/08/1830 August 2018 DIRECTOR APPOINTED JIRI MOSER

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 07/03/18 STATEMENT OF CAPITAL EUR 18605000 07/03/18 STATEMENT OF CAPITAL GBP 100

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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04/12/174 December 2017 DIRECTOR APPOINTED RICHARD PIERRE ABADIE

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01/12/171 December 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON

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01/12/171 December 2017 SECRETARY APPOINTED PHIL HIGGINS

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HYDE

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15/05/1715 May 2017 30/06/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 09/03/17 STATEMENT OF CAPITAL EUR 14605000 09/03/17 STATEMENT OF CAPITAL GBP 100

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22/03/1722 March 2017 DIRECTOR APPOINTED STEVEN BARRIE STOCKS

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN TATE

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS

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03/08/163 August 2016 DIRECTOR APPOINTED STEPHANIE TRICIA HYDE

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15/04/1615 April 2016 DIRECTOR APPOINTED OLGA BARBARA GRYGIER-SIDDONS

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15/04/1615 April 2016 DIRECTOR APPOINTED PIOTR ROMANOWSKI

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15/04/1615 April 2016 CURRSHO FROM 31/12/2016 TO 30/06/2016

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22/03/1622 March 2016 ADOPT ARTICLES 10/03/2016

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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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