PIL AGENCIES (UK) LIMITED

Company number 05466151

Date	Type	Description	View / Download
21 Apr 2021	PSC07	Cessation of Pil (Uk) Ltd as a person with significant control on 30 March 2021	(1 page)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(42 pages)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
29 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
13 Sep 2018	CH03	Secretary's details changed for Mr Anthony Frank Storer on 13 September 2018	(1 page)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
05 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
05 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
19 Feb 2018	TM01	Termination of appointment of Rupert Ross Wirgman as a director on 12 January 2018	(1 page)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
01 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
04 Oct 2016	AD01	Registered office address changed from 2nd Floor, Bridgegate House 124-126 Borough High Street London SE1 1LB to 201 Borough High Street London SE1 1JA on 4 October 2016	(1 page)
01 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
07 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2	(6 pages)
22 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)