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PCCW INTERNATIONAL LIMITED

Company number FC024331

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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)
16 Apr 2013 OSDS01 Closure of UK establishment(s) BR012788 and overseas company FC024331 on 10 April 2013
23 Jan 2013 OSCH05 Secretary's details changed for Pccw Secretaries Limited on 10 December 2012
23 Jan 2013 OSCH02 Details changed for an overseas company - 38th Floor Citibank Tower Citibank Plaza, 3 Garden Road Central, Hong Konghong Kong
15 Dec 2011 OSCH05 Secretary's details changed for Pccw Secretaries Limited on 29 November 2011
15 Dec 2011 OSCH02 Details changed for an overseas company - 78 Brook Street, 3rd Floor, London, W1K 5EF
08 Dec 2011 OSAP01 Appointment of a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
24 May 2011 OSCH01 Details changed for a UK establishment - BR012788 Address Change 3RD floor international house, 7 high street ealing, london, W5 5DB,8 April 2011
23 May 2011 OSCH01 Details changed for a UK establishment - BR012788 Address Change 78 brook street, 3RD floor, london, W1K 5EF,8 April 2011
15 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 OSTN01-PAR Transitional return for BR012788 - person authorised to represent, Sir David Ford 78 Brook Street London W1K 5EF
10 Sep 2010 OSTN01-CHNG Transitional return for FC024331 - Changes made to the UK establishment, Change of Address Sir David Ford, Third Floor, 78 Brook Street, London, W1K 5EF, Hong Kong
10 Sep 2010 OSTN01-CHNG Transitional return for BR012788 - Changes made to the UK establishment, Business Change Null
10 Sep 2010 OSTN01-CHNG Transitional return for BR012788 - Changes made to the UK establishment, Address Change Sir David Ford, Third Floor, 78 Brook Street, London, W1K 5EF, Hong Kong
10 Sep 2010 OSTN01-PAR Transitional return for BR012788 - person authorised to accept service, Sir David Ford 78 Brook Street London W1K 5EF
10 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
14 Jan 2010 OSCH03 Director's details changed for Alexander Anthony Arena on 1 January 2010
02 Apr 2009 MISC 692(1)(B)Particulars director alexander anthony arena
21 Aug 2008 AA Full accounts made up to 31 December 2007
01 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 692(1)(b) Director's particulars changed
23 Mar 2007 692(1)(b) Secretary resigned;new secretary appointed
06 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 AA Full accounts made up to 31 December 2004
04 Oct 2006 692(1)(b) Director resigned;new director appointed