- Company Overview for THE PAWNBROKING COMPANY LIMITED (03492581)
- Filing history for THE PAWNBROKING COMPANY LIMITED (03492581)
- People for THE PAWNBROKING COMPANY LIMITED (03492581)
- Charges for THE PAWNBROKING COMPANY LIMITED (03492581)
- More for THE PAWNBROKING COMPANY LIMITED (03492581)
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) |
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20 Jun 2016 | TM01 | Termination of appointment of Mark Lee Prior as a director on 20 June 2016 | |
08 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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03 Feb 2016 | AD03 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
02 Feb 2016 | AD02 | Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA | |
27 Mar 2015 | AP03 | Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015 | |
27 Mar 2015 | TM02 | Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015 | |
20 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
27 Feb 2015 | AP03 | Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015 | |
27 Feb 2015 | TM02 | Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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08 Jan 2015 | AA01 | Current accounting period shortened from 31 December 2015 to 30 June 2015 | |
15 Dec 2014 | AD01 | Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014 | |
12 Nov 2014 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
06 Nov 2014 | TM01 | Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014 | |
14 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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08 Jan 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
22 May 2013 | AP01 | Appointment of Director Eric George Erickson as a director | |
22 May 2013 | AP01 | Appointment of Mark Lee Prior as a director | |
21 May 2013 | AP01 | Appointment of Kevin Kaye as a director | |
21 May 2013 | AP03 | Appointment of Mark Lee Prior as a secretary | |
21 May 2013 | TM02 | Termination of appointment of Caroline Walton as a secretary | |
21 May 2013 | TM01 | Termination of appointment of Roy Hibberd as a director | |
21 May 2013 | TM01 | Termination of appointment of Piero Fileccia as a director | |
11 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders |