PM HOLDINGS LIMITED

Company number 09908006

Date	Type	Description	View / Download
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(223 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
12 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
12 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(210 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
30 Jun 2023	PSC05	Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
05 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Aug 2022	TM01	Termination of appointment of Alice Sweet as a director on 31 July 2022	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 16 July 2021	(3 pages)
27 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 15 July 2019	(3 pages)
08 Jul 2022	AP01	Appointment of Joseph Cannavan as a director on 30 June 2022	(2 pages)

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