CUSTODES PIKCO LIMITED

Company number 08818222

Date	Type	Description	View / Download
03 Jul 2019	TM01	Termination of appointment of Marc Speight as a director on 30 June 2019	(1 page)
03 Jul 2019	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 30 June 2019	(1 page)
14 Jun 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
15 Jan 2019	RP04TM01	Second filing for the termination of James Robert Saout as a director	(5 pages)
28 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
27 Dec 2018	TM01	Termination of appointment of James Robert Saout as a director on 14 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/01/2019.	(2 pages)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
27 Jul 2018	AP01	Appointment of Mr Nils Ian Stoesser as a director on 25 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Colin Leslie Stokes as a director on 12 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Nicholas John Yarrow as a director on 12 July 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Marc Speight as a director on 24 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Martin Charles Schnaier as a director on 29 March 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Mr James Robert Saout as a director on 6 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Jason Christopher Bingham as a director on 2 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
07 Dec 2016	SH02	Sub-division of shares on 31 October 2016	(6 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 2.0005	(8 pages)
28 Oct 2016	AP01	Appointment of Mr Beejadhursingh Mahen Surnam as a director on 28 October 2016	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
25 Feb 2016	MR04	Satisfaction of charge 088182220002 in full	(1 page)
19 Feb 2016	MR05	Part of the property or undertaking has been released from charge 088182220001	(1 page)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2	(4 pages)
13 Jan 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015	(1 page)

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