PMG LONDON-SWITZERLAND LIMITED

Company number 12849185

Date	Type	Description	View / Download
25 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Mar 2023	CERTNM	Company name changed wise bond LIMITED\certificate issued on 30/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-29	(3 pages)
29 Mar 2023	PSC01	Notification of Martin Christopher Howarth as a person with significant control on 29 March 2023	(2 pages)
29 Mar 2023	AP01	Appointment of Sir Martin Christopher Howarth as a director on 29 March 2023	(2 pages)
29 Mar 2023	TM01	Termination of appointment of Darren Symes as a director on 29 March 2023	(1 page)
29 Mar 2023	PSC07	Cessation of Darren Symes as a person with significant control on 29 March 2023	(1 page)
23 Sep 2022	AP01	Appointment of Mr Darren Symes as a director on 9 August 2022	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
23 Sep 2022	PSC01	Notification of Darren Symes as a person with significant control on 9 April 2022	(2 pages)
09 Sep 2022	PSC07	Cessation of Habib Hussain as a person with significant control on 9 August 2022	(1 page)
09 Sep 2022	TM01	Termination of appointment of Habib Hussain as a director on 9 August 2022	(1 page)
02 Sep 2022	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 35 Firs Avenue London N11 3NE on 2 September 2022	(2 pages)
23 Aug 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE to 124 City Road London EC1V 2NX on 23 August 2022	(1 page)
22 Aug 2022	AD01	Registered office address changed from 42 Baring Road High Wycombe HP13 7SH England to 35 Firs Avenue London N11 3NE on 22 August 2022	(2 pages)
10 Aug 2022	PSC01	Notification of Habib Hussain as a person with significant control on 9 August 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mr Habib Hussain as a director on 9 August 2022	(2 pages)
10 Aug 2022	TM01	Termination of appointment of Darren Symes as a director on 9 August 2022	(1 page)
10 Aug 2022	PSC07	Cessation of Darren Symes as a person with significant control on 9 August 2022	(1 page)
10 Aug 2022	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 42 Baring Road High Wycombe HP13 7SH on 10 August 2022	(1 page)
26 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1	(10 pages)