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PMIHG HOLDINGS LIMITED

Company number 09658254

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2A 1AG on 20 October 2023	View PDF Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2A 1AG on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-04 - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 1	View PDF Statement of capital on 9 August 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	View PDF Solvency Statement dated 08/08/23 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 13,154,766	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 13,154,766 - link opens in a new window - 8 pages (8 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
06 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Richard David Harrison Munro as a director on 31 March 2022	View PDF Termination of appointment of Richard David Harrison Munro as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
20 Aug 2019	AP01	Appointment of Mr Richard David Harrison Munro as a director on 20 August 2019	View PDF Appointment of Mr Richard David Harrison Munro as a director on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of Ingmar Rinck as a director on 12 July 2019	View PDF Termination of appointment of Ingmar Rinck as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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PMIHG HOLDINGS LIMITED

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