PLDT (UK) LIMITED

Company number 03472509

Date	Type	Description	View / Download
09 Nov 2018	AP01	Appointment of Mr Jake Jimenez as a director on 1 November 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 May 2018	AP03	Appointment of Mr Philson Co as a secretary on 1 May 2018	(2 pages)
01 May 2018	TM02	Termination of appointment of Alex Aaron Rios as a secretary on 1 May 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
30 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Albert Martin Villa-Real as a director on 20 December 2017	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
09 Nov 2017	AD01	Registered office address changed from 7 Farm Lane Fulham London SW6 1PU to 109 Gloucester Road Lower Ground, 109 Gloucester Road, Kensington London SW7 4SS on 9 November 2017	(1 page)
27 Jul 2017	AP01	Appointment of Ms Katrina Luna Abelarde as a director on 13 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Alejandro Caeg as a director on 12 July 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 500,000	(6 pages)
09 Dec 2015	CH01	Director's details changed for Ms June Cheryl Cabal Revilla on 31 December 2014	(2 pages)
09 Dec 2015	CH01	Director's details changed for Alejandro Caeg on 31 December 2014	(2 pages)
09 Dec 2015	CH01	Director's details changed for Ricardo Isla on 31 December 2014	(2 pages)
09 Dec 2015	CH03	Secretary's details changed for Alex Aaron Rios on 31 December 2014	(1 page)
03 Dec 2015	CH03	Secretary's details changed for Alex Aaron Rios on 31 December 2014	(1 page)
05 May 2015	AP01	Appointment of Mr John Paul Aguiling as a director on 1 May 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Oliver Canlas Calma as a director on 30 April 2015	(1 page)
26 Mar 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Jan 2015	CH01	Director's details changed for Alejandro Caeg on 1 January 2015	(2 pages)

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