PIMCO (HOLDINGS) LIMITED

Company number 08153096

Date	Type	Description	View / Download
15 Feb 2017	AP01	Appointment of Mr Andrew Richard Alexander Palmer as a director on 1 February 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Christopher Martin Coulton as a director on 19 January 2017	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(10 pages)
02 Aug 2016	TM01	Termination of appointment of Ian William Tufts as a director on 21 June 2016	(1 page)
02 Aug 2016	TM01	Termination of appointment of Roger Kenneth Peace as a director on 16 May 2016	(1 page)
24 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(36 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Aug 2015	SH06	Cancellation of shares. Statement of capital on 30 July 2015 GBP 108,045	(8 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 110,399.0	(8 pages)
27 Aug 2015	SH03	Purchase of own shares.	(3 pages)
14 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 108,045	(10 pages)
05 Aug 2015	AP01	Appointment of Simon Mark Peter Adcock as a director on 28 May 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Simon Mark Peter Adcock as a director on 28 May 2015 ANNOTATION Part Rectified Part of the director's details on the AP01 was removed from the public register on 10/03/2016 as it was invalid or ineffective	(3 pages)
17 Jul 2015	TM01	Termination of appointment of Suzana Azevedo Delanghe as a director on 1 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Andrew Mcmurray as a director on 28 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Lesley Ruth Ward as a secretary on 15 May 2015	(1 page)
08 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(38 pages)
17 Dec 2014	AP01	Appointment of John Darlington as a director on 26 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Ian William Tufts as a director on 26 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Paul Robert Kilgour as a director on 26 November 2014	(3 pages)
26 Nov 2014	MR01	Registration of charge 081530960004, created on 19 November 2014	(23 pages)
07 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2014	(21 pages)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 108,045	(10 pages)
14 Aug 2014	AP01	Appointment of Suzana Azevedo Delanghe as a director on 21 July 2014	(3 pages)

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