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PYRFORD INTERNATIONAL LIMITED

Company number 02096061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
24 Jun 2021 AD01 Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to 95 Wigmore Street London W1U 1FD on 24 June 2021
24 Jun 2021 AP03 Appointment of Ms Michelle Nurse as a secretary on 22 June 2021
24 Jun 2021 TM02 Termination of appointment of Katherine Lam as a secretary on 22 June 2021
10 Feb 2021 AA Full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
14 Oct 2020 PSC02 Notification of Bank of Montreal as a person with significant control on 30 September 2020
14 Oct 2020 PSC07 Cessation of Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on 30 September 2020
14 Oct 2020 PSC02 Notification of Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on 6 April 2016
14 Oct 2020 PSC07 Cessation of Bank of Montreal as a person with significant control on 30 September 2020
13 Oct 2020 PSC05 Change of details for Bank of Montreal Capital Markets (Holdings) Limited as a person with significant control on 30 September 2020
31 Jan 2020 AA Full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
08 Oct 2019 AP03 Appointment of Ms Katherine Lam as a secretary on 4 October 2019
08 Oct 2019 TM02 Termination of appointment of William Theodore Clarke as a secretary on 4 October 2019
17 Jun 2019 TM01 Termination of appointment of Barry Merritt Cooper as a director on 13 June 2019
23 May 2019 TM01 Termination of appointment of Richard Charles Wilson as a director on 9 May 2019
23 May 2019 AP01 Appointment of Ms Kristi Lynne Mitchem as a director on 22 May 2019
12 Feb 2019 AA Full accounts made up to 31 October 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
09 Feb 2018 AA Full accounts made up to 31 October 2017
25 Oct 2017 AP01 Appointment of Mr Richard Charles Wilson as a director on 18 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Feb 2017 AA Full accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates