PBSA ST MUNGOS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a members' voluntary winding up |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to 10 Fleet Place London EC4M 7RB on 2023-12-19 |
| 19/12/2319 December 2023 | Declaration of solvency |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 11/01/2311 January 2023 | Satisfaction of charge 103481680002 in full |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 19/08/2019 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 |
| 12/06/2012 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103481680001 |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103481680002 |
| 22/03/1922 March 2019 | ALTER ARTICLES 19/12/2016 |
| 22/03/1922 March 2019 | ARTICLES OF ASSOCIATION |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 08/10/188 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT (US) INC. / 26/08/2016 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MS KEVIN O'DONNELL MCCRAIN |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG |
| 25/01/1725 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103481680001 |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED PBSA COLLEGELANDS UK LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 11/10/1611 October 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 26/08/1626 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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