PNMSOFT UK LIMITED

Company number 05366382

Date	Type	Description	View / Download
12 Jun 2018	CH04	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018	(1 page)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
09 May 2017	CH04	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
01 Feb 2017	AD01	Registered office address changed from Edward Hyde Building 38 Clarendon Road 4th Floor Watford Hertfordshire WD17 1JJ to 66 Buckingham Gate 4th Floor London SW1E 6AU on 1 February 2017	(1 page)
09 Nov 2016	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Gal Horvitz as a secretary on 2 November 2016	(1 page)
01 Nov 2016	CH01	Director's details changed for Gal Horvitz on 31 October 2016	(2 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Sep 2016	TM01	Termination of appointment of Adi Hofstein as a director on 31 July 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(4 pages)
26 Feb 2016	CH01	Director's details changed for Adi Hofstein on 15 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Gal Horvitz on 15 February 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	(4 pages)
18 Sep 2014	MR04	Satisfaction of charge 053663820002 in full	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
29 May 2014	MR01	Registration of charge 053663820002	(33 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
17 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)