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PIMLICO CAPITAL MANAGEMENT LTD

Company number 04068527

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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)
13 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 160
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 AD01 Registered office address changed from 8 Higham Lane Tonbridge Kent TN10 4JA on 30 November 2012
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Leslie Charles Allen Vercoe on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mrs Jennifer Jane Allen-Vercoe on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Mr Robert Edward Collins on 13 September 2011
13 Sep 2011 CH01 Director's details changed for Dawn Rosemary Collins on 13 September 2011
13 Sep 2011 CH03 Secretary's details changed for Dawn Rosemary Collins on 13 September 2011
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Jennifer Jane Allen-Vercoe on 11 June 2010
11 Jun 2010 CH01 Director's details changed for Leslie Charles Allen Vercoe on 11 June 2010
04 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Apr 2010 AP01 Appointment of Jennifer Jane Allen-Vercoe as a director
03 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors powers under section 175 16/02/2010
03 Mar 2010 CC04 Statement of company's objects
08 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
05 Sep 2009 288a Director appointed leslie charles allen vercoe
26 Aug 2009 CERTNM Company name changed everything-but LIMITED\certificate issued on 26/08/09
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008