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PIMCO 2664 LIMITED

Company number 06282953

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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)
28 Jun 2017 PSC02 Notification of Modern Biosciences Ltd as a person with significant control on 30 June 2016
21 Apr 2017 AD01 Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017
21 Apr 2017 CH02 Director's details changed for Mbs Director Limited on 21 April 2017
21 Apr 2017 CH04 Secretary's details changed for Mbs Secretarial Limited on 21 April 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
07 Apr 2016 AAMD Amended full accounts made up to 31 December 2014
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
08 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Samuel Cameron Williams as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 CH04 Secretary's details changed for Mbs Secretarial Limited on 18 June 2010
23 Jun 2010 CH02 Director's details changed for Mbs Director Limited on 18 June 2010
23 Jun 2010 AD02 Register inspection address has been changed
05 Jan 2010 AR01 Annual return made up to 18 June 2009 with full list of shareholders