PMF-1, LTD

Company number 05014280

Date	Type	Description	View / Download
06 Jun 2019	PSC02	Notification of Poseidon Acquisitions Ltd as a person with significant control on 11 December 2018	(2 pages)
06 Jun 2019	PSC07	Cessation of Elq Investors, Ltd as a person with significant control on 11 December 2018	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
05 Nov 2018	AP01	Appointment of Mr William Thomas Gasson as a director on 2 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Oliver John Geoffrey Bingham as a director on 2 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Jeremy Alan Wiltshire as a director on 2 November 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
23 Nov 2017	AP01	Appointment of Mr Vikramjit Singh Chima as a director on 22 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Michael Holmes as a director on 22 November 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 USD 1	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 USD 1	(7 pages)
15 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	(1 page)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 USD 1	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
19 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)