PBSA RE2 UK LIMITED

Company number 08706273

Date	Type	Description	View / Download
19 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
19 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(25 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(27 pages)
01 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
27 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
27 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Jun 2020	CH01	Director's details changed for Mr Jonathan Henry Hire on 12 June 2020	(2 pages)
12 Jun 2020	CH01	Director's details changed for Nathan Paul Goddard on 12 June 2020	(2 pages)
12 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020	(1 page)
27 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
27 Sep 2019	MR01	Registration of charge 087062730002, created on 20 September 2019	(46 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Nov 2018	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Paul Inglett as a director on 2 November 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018	(1 page)
30 Aug 2018	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018	(2 pages)