PWC CHANGE MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 27/12/2427 December 2024 | Appointment of Simon David Hunt as a director on 2024-12-19 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 25/03/2425 March 2024 | Full accounts made up to 2023-06-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/04/234 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2213 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 |
| 04/01/224 January 2022 | Full accounts made up to 2021-06-30 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWC HOLDINGS (UK) LIMITED |
| 20/12/1820 December 2018 | CESSATION OF PRICEWATERHOUSECOOPERS SERVICES LIMITED AS A PSC |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FAROOQ RAJA |
| 08/03/188 March 2018 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
| 22/09/1722 September 2017 | SECRETARY APPOINTED PHIL HIGGINS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED PWC CHANGE MANAGEMENT 2 LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/02/168 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 23/11/1523 November 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/03/153 March 2015 | PREVSHO FROM 31/01/2015 TO 30/06/2014 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ JAVED RAJA / 01/01/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD HUNTER / 01/01/2015 |
| 25/02/1525 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 10/09/1410 September 2014 | SECRETARY APPOINTED ANNE-MARIE HURLEY |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 1 ENSIGN HOUSE ADMIRALS WAY DOCKLANDS LONDON E14 9XQ UNITED KINGDOM |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BASTABLE |
| 11/04/1411 April 2014 | COMPANY NAME CHANGED MOKUM HOLDINGS LTD CERTIFICATE ISSUED ON 11/04/14 |
| 11/04/1411 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/03/1418 March 2014 | SUB-DIVISION 12/02/14 |
| 18/03/1418 March 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 99000 |
| 18/03/1418 March 2014 | ADOPT ARTICLES 12/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR. MARK JONATHAN BASTABLE |
| 10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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