- Company Overview for PBTC NOMINEES LIMITED (02403521)
- Filing history for PBTC NOMINEES LIMITED (02403521)
- People for PBTC NOMINEES LIMITED (02403521)
- More for PBTC NOMINEES LIMITED (02403521)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AP01 | Appointment of Mr Simon David Politzer as a director on 30 September 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Damiano Baj as a director on 30 September 2024 | |
| 05 Aug 2024 | AD01 | Registered office address changed from 33 Great Charles Street Birmingham B3 3JN England to 103 Colmore Row 5th Floor Birmingham B3 3AG on 5 August 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 15 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 21 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 01 Aug 2022 | PSC05 | Change of details for Efg Private Bank Limited as a person with significant control on 23 May 2022 | |
| 01 Aug 2022 | CH01 | Director's details changed for Mr Richard William Killingbeck on 20 July 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 14 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Mar 2022 | AP01 | Appointment of Mr Damiano Baj as a director on 16 March 2022 | |
| 22 Mar 2022 | TM01 | Termination of appointment of Amandeep Kaur Bhandal as a director on 16 March 2022 | |
| 12 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 01 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 10 July 2020 with no updates | |
| 14 Jul 2020 | TM01 | Termination of appointment of Paul Michael Conroy as a director on 13 July 2020 | |
| 14 Nov 2019 | AP01 | Appointment of Ms Amandeep Kaur Bhandal as a director on 1 October 2019 | |
| 01 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 22 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with no updates | |
| 29 May 2019 | AP01 | Appointment of Mr Richard William Killingbeck as a director on 20 May 2019 | |
| 29 May 2019 | TM01 | Termination of appointment of Helen Jane Price as a director on 20 May 2019 | |
| 11 Apr 2019 | AP01 | Appointment of Ms Helen Jane Price as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 March 2019 |