PRECISIONADVISORS HOLDINGS, LTD
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 10/10/2310 October 2023 | First Gazette notice for voluntary strike-off |
| 28/09/2328 September 2023 | Application to strike the company off the register |
| 12/09/2312 September 2023 | Withdrawal of a person with significant control statement on 2023-09-12 |
| 12/09/2312 September 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2016-04-06 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 14/07/2314 July 2023 | Statement of capital on 2023-07-14 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | Resolutions |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 26/05/2326 May 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-05-25 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/11/2130 November 2021 | Appointment of Mr Krzysztof Aleksander Mazurek as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Termination of appointment of John B. Mariano as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Appointment of Mr Matthew J Dezee as a director on 2021-11-29 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 07/05/207 May 2020 | COMPANY NAME CHANGED PRECISIONVALUE HOLDINGS, LTD CERTIFICATE ISSUED ON 07/05/20 |
| 02/04/202 April 2020 | COMPANY NAME CHANGED PRECISION FOR VALUE HOLDINGS (UK), LTD CERTIFICATE ISSUED ON 02/04/20 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK P. CLEIN / 13/08/2015 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN B. MARIANO / 13/08/2015 |
| 03/03/173 March 2017 | COMPANY NAME CHANGED PRECISION FOR MEDICINE HOLDINGS (UK), LTD CERTIFICATE ISSUED ON 03/03/17 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK P. CLEIN / 05/10/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN B. MARIANO / 05/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN B. MARIANO / 05/10/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
| 17/11/1517 November 2015 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 24/08/1524 August 2015 | CURRSHO FROM 31/08/2016 TO 31/12/2015 |
| 13/08/1513 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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