PIC ARBOUR NOMINEE LIMITED

Company number 13605136

Date	Type	Description	View / Download
27 Nov 2024	AD01	Registered office address changed from 14 Cornhill London United Kingdom EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024	(1 page)
23 Sep 2024	MR01	Registration of charge 136051360002, created on 19 September 2024	(15 pages)
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	(4 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(5 pages)
16 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(199 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	CERTNM	Company name changed pic bowback nominee LIMITED\certificate issued on 06/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	(3 pages)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	(5 pages)
12 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
12 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(171 pages)
12 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
01 Aug 2022	CH01	Director's details changed for Mr Dominic Veney on 28 July 2022	(2 pages)
22 Dec 2021	MR01	Registration of charge 136051360001, created on 15 December 2021	(63 pages)
01 Dec 2021	AP01	Appointment of Martin Griffiths as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Tracy Marie Blackwell as a director on 30 November 2021	(1 page)
19 Oct 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 October 2021	(1 page)
19 Oct 2021	PSC02	Notification of Pic Bowback Gp Limited as a person with significant control on 15 October 2021	(2 pages)
19 Oct 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
12 Oct 2021	AP01	Appointment of Dominic Veney as a director on 11 October 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Roger Hart as a director on 11 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 11 October 2021	(1 page)
11 Oct 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 11 October 2021	(1 page)