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PBSA WARWICK UK LIMITED

Company number 12350233

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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)
14 Sep 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021
25 Aug 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021
20 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Apr 2021 MR04 Satisfaction of charge 123502330003 in full
26 Apr 2021 MR04 Satisfaction of charge 123502330002 in full
26 Apr 2021 MR04 Satisfaction of charge 123502330001 in full
21 Apr 2021 MR01 Registration of charge 123502330005, created on 14 April 2021
21 Apr 2021 MR01 Registration of charge 123502330004, created on 14 April 2021
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
04 Dec 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 27 March 2020
13 Oct 2020 MR01 Registration of charge 123502330003, created on 12 October 2020
09 Oct 2020 CH01 Director's details changed for Nathan Paul Goddard on 9 October 2020
09 Jun 2020 CH01 Director's details changed for Jonathan Henry Hire on 27 March 2020
09 Jun 2020 CH01 Director's details changed for Nathan Paul Goddard on 27 March 2020
27 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 March 2020
17 Feb 2020 CH01 Director's details changed for Ms Jeannie Chun Yee Wong on 17 February 2020
16 Jan 2020 MR01 Registration of charge 123502330001, created on 15 January 2020
16 Jan 2020 MR01 Registration of charge 123502330002, created on 15 January 2020
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 1