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PPM CAPITAL (HOLDINGS) LIMITED

Company number 03852755

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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)
22 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
15 Aug 2024 AA Full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
27 Jul 2022 AA Full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
09 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
16 Sep 2020 AA Full accounts made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
07 Oct 2019 AP01 Appointment of Mr Sean Andrew Fitzgerald as a director on 7 October 2019
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
07 Aug 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 TM01 Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019
13 May 2019 RP04CS01 Second filing of Confirmation Statement dated 17/10/2016
24 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
23 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
18 Feb 2019 AP01 Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019
04 Feb 2019 TM01 Termination of appointment of Grant Robert Speirs as a director on 31 January 2019
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
14 Sep 2018 TM01 Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Grant Robert Speirs on 2 August 2018
16 Aug 2018 TM01 Termination of appointment of Jackie Louise Collins as a director on 31 July 2018