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PIMCO 2451 LIMITED

Company number 05740169

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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)
21 Nov 2018 TM01 Termination of appointment of Mark Stuart Youlton as a director on 5 November 2018
15 Nov 2018 TM02 Termination of appointment of Deborah Jane Rawlinson as a secretary on 14 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AP03 Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
05 Apr 2016 TM01 Termination of appointment of Graham Michael Spence as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
08 Oct 2015 AP01 Appointment of Mr Graham Michael Spence as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Neil Keith Grice as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Mark Day as a director on 1 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 TM01 Termination of appointment of Neil Geoffrey Ward as a director on 31 May 2015
16 Jun 2015 TM01 Termination of appointment of Richard Turpin as a director on 31 May 2015
26 May 2015 AP01 Appointment of Mr Mark Stuart Youlton as a director on 28 April 2015
26 May 2015 AP01 Appointment of Ms Christine Winstanley as a director on 28 April 2015
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of Michael James Chambers as a director on 12 June 2014
26 Jun 2014 AP01 Appointment of Mr Neil Keith Grice as a director on 12 June 2014
28 Apr 2014 AP01 Appointment of Mr Roger Martyn Parr as a director on 28 March 2014
28 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders