PILC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 19/10/2319 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007890 Person Authorised to Accept terminated 01/12/2005 andrew christopher bolter |
| 17/07/2317 July 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR007890 Person Authorised to Accept terminated 01/06/2007 nicholas swift |
| 23/05/2323 May 2023 | Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007890 on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Edward Alexander Gretton on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03 |
| 09/05/239 May 2023 | Secretary's details changed for Edward Alexander Gretton on 2023-04-03 |
| 09/05/239 May 2023 | Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 |
| 05/05/235 May 2023 | Details changed for a UK establishment - BR007890 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,2023-04-03 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 12/11/2112 November 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 15/10/1315 October 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 29/01/1329 January 2013 | CHANGE OF ADDRESS 01/07/08 LANCASTER COURT, FOREST LANE, ST. PETER PORT, GUERNSEY, CHANNEL ISLANDS |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 08/07/118 July 2011 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | BR007890 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/09/2008 GRAHAM DRANSFIELD |
| 19/01/0919 January 2009 | BR007890 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2008 EDWARD ALEXANDER GRETTON -- ADDRESS :HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ |
| 15/09/0815 September 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 15/09/0815 September 2008 | BR007890 ADDRESS CHANGE 08/09/08 1 GROSVENOR PLACE, LONDON, , SW1X 7JH |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 15/09/0815 September 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY APPOINTED EDWARD GRETTON |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | SEC APPOINTED 10/12/07 DRANSFIELD GRAHAM KENT BR3 5HB |
| 06/01/086 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/086 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/083 January 2008 | SEC RESIGNED 10/12/07 TUNNACLIFFE PAUL DEREK |
| 14/12/0714 December 2007 | CHANGE IN ACCOUNTS DETAILS APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 23/08/0723 August 2007 | DIR RESIGNED 01/06/07 SWIFT NICHOLAS |
| 23/08/0723 August 2007 | DIR APPOINTED 01/06/07 EGAN DAVID JOHN 70 VALLEY ROAD RICKMANSWORTH |
| 30/11/0630 November 2006 | CHANGE IN ACCOUNTS DETAILS NA |
| 16/02/0616 February 2006 | DIR APPOINTED 01/12/05 COULSON RUTH STEELES ROAD LONDON |
| 16/02/0616 February 2006 | DIR RESIGNED 01/12/05 BOLTER ANDREW CHRISTOPHER |
| 19/04/0519 April 2005 | NAME CHANGED P.I. INSURANCE COMPANY LIMITED |
| 25/11/0425 November 2004 | BR007890 PAR APPOINTED SWIFT NICHOLAS 34 THE GROVE BROOKMANS PARK HERTFORDSHIRE AL9 7RN |
| 25/11/0425 November 2004 | BR007890 PAR APPOINTED BOLTER ANDREW CHRISTOPHER 110 NORTH VIEW ROAD CROUCH END LONDON N8 7LP |
| 25/11/0425 November 2004 | BR007890 PAR APPOINTED DRANSFIELD GRAHAM 18 DOWNS HILL BECKENHAM KENT BR3 5HB |
| 25/11/0425 November 2004 | BR007890 REGISTERED |
| 25/11/0425 November 2004 | INITIAL BRANCH REGISTRATION |
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