PILC LIMITED

Company number FC025605 ·

Active

62 filings

Date Filing
27 Apr 2026 Full accounts made up to 2025-12-31 · 18 pages View document
11 Feb 2026 Details changed for an overseas company - 22 Havilland Street, St Peter Port, Guernsey, GY1 2QB · 4 pages View document
6 May 2025 Full accounts made up to 2024-12-31 · 19 pages View document
15 Jan 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 4 pages View document
4 Dec 2024 Full accounts made up to 2024-03-31 · 19 pages View document
8 Apr 2024 Full accounts made up to 2023-03-31 · 19 pages View document
5 Jan 2024 Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 3 pages View document
19 Oct 2023 Full accounts made up to 2022-12-31 · 18 pages View document
17 Jul 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR007890 Person Authorised to Accept terminated 01/06/2007 nicholas swift · 3 pages View document
17 Jul 2023 Termination of appointment for a UK establishment - Transaction OSTM03- BR007890 Person Authorised to Accept terminated 01/12/2005 andrew christopher bolter · 3 pages View document
23 May 2023 Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR007890 on 2023-04-03 · 3 pages View document
9 May 2023 Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03 · 3 pages View document
9 May 2023 Director's details changed for Edward Alexander Gretton on 2023-04-03 · 3 pages View document
9 May 2023 Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03 · 3 pages View document
9 May 2023 Secretary's details changed for Edward Alexander Gretton on 2023-04-03 · 3 pages View document
5 May 2023 Details changed for a UK establishment - BR007890 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,2023-04-03 · 3 pages View document
17 Oct 2022 Full accounts made up to 2021-12-31 · 18 pages View document
12 Nov 2021 Full accounts made up to 2020-12-31 · 17 pages View document
5 Oct 2021 Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 · 3 pages View document
10 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU View document
16 Jan 2014 DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE View document
15 Oct 2013 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View document
29 Jan 2013 CHANGE OF ADDRESS 01/07/08 · LANCASTER COURT, FOREST LANE, ST. PETER PORT, GUERNSEY, CHANNEL ISLANDS View document
7 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Nov 2011 DIRECTOR APPOINTED DAVID JONATHAN CLARKE View document
9 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT View document
8 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ View document
8 Jul 2011 DIRECTOR APPOINTED SEYDA PIRINCCIOGLU View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jul 2010 DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT View document
26 Mar 2010 DIRECTOR APPOINTED BENJAMIN JOHN GUYATT View document
21 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Jan 2009 BR007890 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2008 EDWARD ALEXANDER GRETTON -- ADDRESS :HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ View document
19 Jan 2009 BR007890 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/09/2008 GRAHAM DRANSFIELD View document
15 Sep 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View document
15 Sep 2008 BR007890 ADDRESS CHANGE 08/09/08 · 1 GROSVENOR PLACE, LONDON, , SW1X 7JH View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID EGAN View document
15 Sep 2008 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD View document
15 Sep 2008 DIRECTOR AND SECRETARY APPOINTED EDWARD GRETTON View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jan 2008 SEC APPOINTED 10/12/07 · DRANSFIELD · GRAHAM · KENT · BR3 5HB View document
6 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jan 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2008 SEC RESIGNED 10/12/07 · TUNNACLIFFE · PAUL DEREK View document
14 Dec 2007 CHANGE IN ACCOUNTS DETAILS · APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
14 Dec 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 View document
23 Aug 2007 DIR APPOINTED 01/06/07 · EGAN · DAVID JOHN · 70 VALLEY ROAD · RICKMANSWORTH View document
23 Aug 2007 DIR RESIGNED 01/06/07 · SWIFT · NICHOLAS View document
30 Nov 2006 CHANGE IN ACCOUNTS DETAILS · NA View document
16 Feb 2006 DIR APPOINTED 01/12/05 · COULSON · RUTH · STEELES ROAD · LONDON View document
16 Feb 2006 DIR RESIGNED 01/12/05 · BOLTER · ANDREW CHRISTOPHER View document
19 Apr 2005 NAME CHANGED · P.I. INSURANCE COMPANY LIMITED View document
25 Nov 2004 BR007890 PAR APPOINTED · SWIFT · NICHOLAS · 34 THE GROVE · BROOKMANS PARK · HERTFORDSHIRE AL9 7RN View document
25 Nov 2004 BR007890 PAR APPOINTED · BOLTER · ANDREW CHRISTOPHER · 110 NORTH VIEW ROAD · CROUCH END · LONDON · N8 7LP View document
25 Nov 2004 BR007890 PAR APPOINTED · DRANSFIELD · GRAHAM · 18 DOWNS HILL · BECKENHAM · KENT BR3 5HB View document
25 Nov 2004 BR007890 REGISTERED View document
25 Nov 2004 INITIAL BRANCH REGISTRATION View document