PRECISIONADVISORS, LTD

Company Documents

DateDescription
11/12/2411 December 2024 Statement of capital on 2024-12-11

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11/12/2411 December 2024

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11/12/2411 December 2024

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11/12/2411 December 2024 Resolutions

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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15/08/2415 August 2024 Director's details changed for Stacey Josephine Hanna on 2024-02-26

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15/08/2415 August 2024 Confirmation statement made on 2024-08-14 with no updates

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08/08/248 August 2024 Director's details changed for Mr Matthew J Dezee on 2023-05-25

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08/08/248 August 2024 Director's details changed for Mr Krzysztof Aleksander Mazurek on 2023-05-25

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27/02/2427 February 2024 Appointment of Stacey Josephine Hanna as a director on 2024-02-26

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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12/09/2312 September 2023 Cessation of Precisionadvisors Holdings, Ltd as a person with significant control on 2023-07-14

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12/09/2312 September 2023 Notification of Stephen Allen Schwarzman as a person with significant control on 2023-07-14

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15/08/2315 August 2023 Confirmation statement made on 2023-08-14 with updates

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26/05/2326 May 2023 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-05-25

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28/09/2228 September 2022 Accounts for a small company made up to 2021-12-31

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21/12/2121 December 2021 Accounts for a small company made up to 2020-12-31

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30/11/2130 November 2021 Appointment of Mr Matthew J Dezee as a director on 2021-11-29

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30/11/2130 November 2021 Termination of appointment of John B. Mariano as a director on 2021-11-29

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30/11/2130 November 2021 Appointment of Mr Krzysztof Aleksander Mazurek as a director on 2021-11-29

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / PRECISIONVALUE HOLDINGS, LTD / 05/05/2020

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07/05/207 May 2020 COMPANY NAME CHANGED PRECISIONVALUE, LTD CERTIFICATE ISSUED ON 07/05/20

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / PRECISION FOR VALUE HOLDINGS (UK), LTD / 01/04/2020

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02/04/202 April 2020 COMPANY NAME CHANGED PRECISION FOR VALUE UK, LTD CERTIFICATE ISSUED ON 02/04/20

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / PRECISION FOR MEDICINE HOLDINGS (UK), LTD / 03/03/2017

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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11/05/1711 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN B. MARIANO / 15/08/2015

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK P. CLEIN / 15/08/2015

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM

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17/11/1517 November 2015 CURREXT FROM 31/12/2015 TO 31/12/2016

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20/08/1520 August 2015 CURRSHO FROM 31/08/2016 TO 31/12/2015

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15/08/1515 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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