DBUK PCAM LIMITED

Company number 05365776

Date	Type	Description	View / Download
13 Dec 2017	TM02	Termination of appointment of Scott Linsley as a secretary on 24 October 2017	(1 page)
11 Dec 2017	AP03	Appointment of Mr Scott Linsley as a secretary on 8 June 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Saleha Bilal as a director on 8 June 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Aug 2017	TM01	Termination of appointment of Thomas Gilbert Slocock as a director on 8 June 2017	(1 page)
22 Aug 2017	TM01	Termination of appointment of Michael James Hall as a director on 30 May 2017	(1 page)
17 Aug 2017	AP01	Appointment of Andreas Wichmann as a director on 8 June 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Andrew Bolton as a director on 8 June 2017	(2 pages)
07 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/01/2017	(10 pages)
22 Mar 2017	TM01	Termination of appointment of Ian Lewis Bennett as a director on 28 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and persons of significant control) was registered on 07/06/2017	(8 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 345,920.66	(10 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 345,920.66	(10 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Aug 2014	AD01	Registered office address changed from , Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NY to Winchester House 1 Great Winchester Street London England EC2N 2DB on 1 August 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Mitchell Adam Mason as a director on 22 May 2014	(1 page)
20 May 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
08 May 2014	CERTNM	Company name changed tilney group LIMITED\certificate issued on 08/05/14 CONNOT ‐	(3 pages)
08 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-23	(1 page)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 345,920.66	(11 pages)
25 Nov 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
11 Apr 2013	TM01	Termination of appointment of Kevin Louis Lecocq as a director on 15 February 2013	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(12 pages)

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