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PIMS ASSOCIATES LIMITED

Company number 02429278

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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)
04 May 2017 TM01 Termination of appointment of Pedram Farschtschian as a director on 4 May 2017
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Oct 2016 CH01 Director's details changed for Dr Olivia Farschtschian-Malik on 15 September 2016
07 Oct 2016 CH01 Director's details changed for Dr. Pedram Farschtschian on 15 September 2016
24 Jun 2016 AD01 Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to 76 New Cavendish Street London W1G 9TB on 24 June 2016
20 Jun 2016 AD01 Registered office address changed from 1st Floor 15 Basinghall Street London EC2V 5BR to Octagon Point 5 Cheapside London EC2V 6AA on 20 June 2016
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
03 Aug 2015 CH01 Director's details changed for Dr Olivia Malik on 13 July 2015
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
29 Jul 2014 AP01 Appointment of Prof. Dr. Fredmund Malik as a director on 1 July 2014
28 Jul 2014 TM01 Termination of appointment of Josef Bernhard Coellen as a director on 1 July 2014
28 Jul 2014 AP01 Appointment of Dr. Pedram Farschtschian as a director on 1 July 2014
14 Mar 2014 TM02 Termination of appointment of Julie Morrison as a secretary
10 Mar 2014 AA Accounts for a small company made up to 31 December 2013
21 Nov 2013 CH01 Director's details changed for Dr Olivia Malik on 19 November 2013
19 Nov 2013 AP01 Appointment of Dr Olivia Malik as a director
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 TM01 Termination of appointment of Keith Roberts as a director
07 Oct 2013 TM01 Termination of appointment of Keith Roberts as a director
27 Mar 2013 AA Accounts for a small company made up to 31 December 2012
28 Feb 2013 AP01 Appointment of Mr Josef Bernhard Coellen as a director
28 Feb 2013 TM01 Termination of appointment of Peter Stadelmann as a director
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders