PIMCO (HOLDINGS) LIMITED

Company number 08153096

Date	Type	Description	View / Download
14 Aug 2014	AP01	Appointment of Iain Andrew Salisbury as a director on 21 July 2014	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Christopher Richard Hurley as a director on 7 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Sarah Elizabeth Jones as a director on 21 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Wayne Beedle as a director on 21 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Andrew Mcmurray as a director on 7 July 2014	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Darryl Eales as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Richard Brookes as a director	(1 page)
10 Jun 2014	AUD	Auditor's resignation	(1 page)
23 May 2014	CH01	Director's details changed for Ms Sarah Elizabeth Jones on 10 May 2014	(2 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(46 pages)
15 Apr 2014	AP01	Appointment of Mr Peter Stephen Rigby as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Derek Lewis as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Richard Basil Brookes as a director	(3 pages)
07 Mar 2014	AP01	Appointment of Mr Wayne Beedle as a director	(3 pages)
04 Feb 2014	TM01	Termination of appointment of James Chambers as a director	(1 page)
21 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Dec 2013	MR01	Registration of charge 081530960003	(58 pages)
29 Nov 2013	CH01	Director's details changed for Mr Derek Compton Lewis on 29 November 2013	(2 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 108,045.0	(10 pages)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(12 pages)
20 Aug 2013	AD01	Registered office address changed from 1 Young Street Sheffield S1 4UP on 20 August 2013	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transferred 30/11/2012 RES10 ‐ Resolution of allotment of securities	(60 pages)

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