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PWC SERVICE DELIVERY CENTRE (EGYPT) HOLDINGS NO. 2 LIMITED

Company number 13875918

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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)
24 Apr 2024 TM01 Termination of appointment of Stephen Nigel Ovington as a director on 7 April 2024
21 Feb 2024 AP01 Appointment of Mr Stephen Nigel Ovington as a director on 9 February 2024
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
05 Dec 2023 TM01 Termination of appointment of Rosemary Katherine Blackham as a director on 28 November 2023
05 Dec 2023 AP01 Appointment of Ranjit Singh Auluk as a director on 29 November 2023
14 Nov 2023 SH19 Statement of capital on 14 November 2023
  • USD 100,000
14 Nov 2023 SH20 Statement by Directors
14 Nov 2023 CAP-SS Solvency Statement dated 31/10/23
14 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2023 AA Full accounts made up to 30 June 2023
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 100
  • USD 100,000
25 Apr 2023 TM01 Termination of appointment of Klaudia Heiden Minner as a director on 30 March 2023
24 Apr 2023 AP01 Appointment of Mrs Klaudia Heiden Minner as a director on 30 March 2023
08 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
08 Dec 2022 AP01 Appointment of Rosemary Katharine Blackham as a director on 18 November 2022
07 Dec 2022 TM01 Termination of appointment of Nicholas Timothy Groves as a director on 18 November 2022
20 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
31 Mar 2022 PSC05 Change of details for Pricewaterhousecoopers Service Delivery Centre (Egypt) Holdings No. 1 Limited as a person with significant control on 22 March 2022
16 Mar 2022 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
27 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-27
  • GBP 100