PYM INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE KAREN HELEN GREENWOLD / 20/03/2017 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SOLOMON |
| 25/06/1525 June 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 163 |
| 25/06/1525 June 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 300 |
| 25/06/1525 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA FAGELSON |
| 30/04/1530 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 05/11/145 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 11/11/1311 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN SUNDERLAND / 26/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARSHALL WHITING / 26/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD MCCOLE / 26/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ANDERSON / 26/07/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN MCSTAY / 26/07/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD MCCOLE / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE KAREN HELEN GREENWOLD / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN SUNDERLAND / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARSHALL WHITING / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD ANDERSON / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN MCSTAY / 01/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LINDA FAGELSON / 29/10/2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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