PBSA FREDERICK HOUSE UK LIMITED

Company number 12963471

Date	Type	Description	View / Download
20 Dec 2023	AD01	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 20 December 2023	(2 pages)
20 Dec 2023	LIQ01	Declaration of solvency	(8 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	(4 pages)
26 Jan 2023	TM01	Termination of appointment of Jessica Gallop as a director on 20 January 2023	(1 page)
10 Jan 2023	MR04	Satisfaction of charge 129634710001 in full	(1 page)
10 Jan 2023	MR04	Satisfaction of charge 129634710002 in full	(1 page)
05 Jan 2023	PSC02	Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022	(2 pages)
03 Jan 2023	PSC07	Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 23 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Steven David Towler as a director on 23 December 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Ms Jessica Gallop as a director on 23 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022	(1 page)
29 Dec 2022	AP01	Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Ms Angela Marie Russell as a director on 23 December 2022	(2 pages)
10 Nov 2022	MR01	Registration of charge 129634710002, created on 31 October 2022	(12 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
20 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
14 Sep 2021	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021	(1 page)
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	(1 page)
12 Nov 2020	MR01	Registration of charge 129634710001, created on 5 November 2020	(56 pages)