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PEIF II (CORELINK) UK 1 LIMITED

Company number 11074771

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Company Results (links open in a new window)
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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
07 Nov 2023 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA on 7 November 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Nov 2020 AA Full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
08 Jan 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB on 8 January 2020
22 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
16 Aug 2019 AA Full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 35,030
26 Jul 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 38,533
25 Jul 2018 TM01 Termination of appointment of James Ronald Whittingham as a director on 12 July 2018
25 Jul 2018 AP01 Appointment of Ms Jacqueline Denise Nelson as a director on 12 July 2018
25 Jul 2018 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to 10 Queen Street Place London EC4R 1BE on 25 July 2018
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-21
  • GBP 3,503