PBSA EASTERN BOULEVARD UK LIMITED

Company number 09348168

Date	Type	Description	View / Download
21 Jun 2018	AP01	Appointment of Nathan Paul Goddard as a director on 28 March 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Timothy John Butler as a director on 28 March 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/11/2020	(4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-17	(3 pages)
06 Sep 2017	AP01	Appointment of Ms Jeannie Chun Yee Wong as a director on 31 July 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Jason Carl Ross as a director on 31 July 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 27 December 2016	(20 pages)
11 Mar 2017	MR04	Satisfaction of charge 093481680001 in full	(4 pages)
11 Mar 2017	MR04	Satisfaction of charge 093481680002 in full	(4 pages)
09 Mar 2017	MR01	Registration of charge 093481680003, created on 7 March 2017	(75 pages)
26 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
20 Dec 2016	MR01	Registration of charge 093481680002, created on 9 December 2016	(48 pages)
08 Dec 2016	AP01	Appointment of Natalie Johanna Adomait as a director on 25 November 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Vikram Aneja as a director on 25 November 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 27 December 2015	(20 pages)
05 Jul 2016	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 27 May 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 27 May 2016	(1 page)
02 Jun 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 11 Old Jewry 7 Floor London EC2R 8DU on 2 June 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 29 April 2016	(2 pages)
19 May 2016	MA	Memorandum and Articles of Association	(15 pages)
19 May 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(3 pages)
18 May 2016	AP01	Appointment of Mr Vikram Aneja as a director on 29 April 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Padraig James Moore as a director on 29 April 2016	(1 page)