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PAUK INVESTMENT LIMITED

Company number 13515364

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
20 Sep 2024	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 August 2024	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM02	Termination of appointment of Tmf Global Services (Uk) Limited as a secretary on 22 August 2024	View PDF Termination of appointment of Tmf Global Services (Uk) Limited as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	CH04	Secretary's details changed for Tmf Global Services (Uk) Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Global Services (Uk) Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr Benjamin Fielding as a director on 28 January 2024	View PDF Appointment of Mr Benjamin Fielding as a director on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Ms Nita Ramesh Savjani as a director on 28 January 2024	View PDF Appointment of Ms Nita Ramesh Savjani as a director on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AP01	Appointment of Mr Andrew Wallace as a director on 28 January 2024	View PDF Appointment of Mr Andrew Wallace as a director on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 30 January 2024	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 30 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Vincent Cheshire as a director on 31 August 2023	View PDF Termination of appointment of Vincent Cheshire as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
25 Jul 2023	AP01	Appointment of Yasir Abdullah Alsalman as a director on 17 July 2023	View PDF Appointment of Yasir Abdullah Alsalman as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr. Turqi Abdulrahman Alnowaiser as a director on 17 July 2023	View PDF Appointment of Mr. Turqi Abdulrahman Alnowaiser as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Yasir Othman Alrumayyan as a director on 17 July 2023	View PDF Termination of appointment of Yasir Othman Alrumayyan as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	TM01	Termination of appointment of Tanveer Mahtab-Ahmed as a director on 9 November 2021	View PDF Termination of appointment of Tanveer Mahtab-Ahmed as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC06	Change of details for Public Investment Fund as a person with significant control on 16 July 2021	View PDF Change of details for Public Investment Fund as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-16 EUR 1 - link opens in a new window - 12 pages (12 pages)

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PAUK INVESTMENT LIMITED

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