PMB HOLDINGS LIMITED

Company number 02739611

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
30 Jul 2019	AD01	Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 30 July 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Leslie William Mcleod-Miller as a director on 15 June 2019	(1 page)
17 Apr 2019	MR04	Satisfaction of charge 027396110008 in full	(4 pages)
10 Apr 2019	AP01	Appointment of Vivien Beckwith as a director on 8 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Leslie William Mcleod-Miller as a director on 8 April 2019	(2 pages)
04 Dec 2018	AA	Accounts for a small company made up to 31 January 2018	(24 pages)
11 Sep 2018	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
22 May 2018	TM01	Termination of appointment of John March Phillipps De Lisle as a director on 10 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE on 15 May 2018	(1 page)
27 Nov 2017	TM01	Termination of appointment of Philip Gay as a director on 27 October 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(22 pages)
11 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
11 Aug 2017	PSC04	Change of details for Mr Peter Michael Beckwith as a person with significant control on 3 April 2017	(2 pages)
21 Jul 2017	MR04	Satisfaction of charge 027396110007 in full	(1 page)
21 Jul 2017	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jun 2017	CH01	Director's details changed for Mr Peter Michael Beckwith on 6 April 2017	(2 pages)
11 May 2017	CH01	Director's details changed for Mr John March Phillipps De Lisle on 3 April 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Philip Gay on 3 April 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Peter Michael Beckwith on 3 April 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Edward Antony George Jones on 3 April 2017	(2 pages)
09 May 2017	CH03	Secretary's details changed for Mr Adam David Parker on 3 April 2017	(1 page)
20 Jan 2017	MR01	Registration of charge 027396110011, created on 19 January 2017	(18 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	(33 pages)