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PIC HOLDINGS LIMITED - 14 Cornhill, London, EC3V 3ND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05706555
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14 Cornhill
- London
- EC3V 3ND 14 Cornhill, London, EC3V 3ND UK
Management
- Geschäftsführung
- BLACKWELL, Tracy Marie
- INWARD, Louise Jane
- VENEY, Dominic
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.2006
- Alter der Firma 2006-02-13 18 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- Pension Insurance Corporation Group Limited
- Pension Insurance Corporation Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PENSION HOLDING COMPANY (UK) 3 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300Q8BH2WRUKFLA05
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-13
- Jahresmeldung
- Fälligkeit: 2023-02-28
- Letzte Einreichung: 2022-02-14
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PIC HOLDINGS LIMITED Firmenbeschreibung
- PIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05706555. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2006 registriert. PIC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENSION HOLDING COMPANY (UK) 3 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2013.Die Firma kann schriftlich über 14 Cornhill erreicht werden.
Jetzt sichern PIC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pic Holdings Limited - 14 Cornhill, London, EC3V 3ND, Grossbritannien
- 2006-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-08-01) - CH01
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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capital-allotment-shares (2020-03-13) - SH01
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accounts-with-accounts-type-full (2020-03-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-full (2019-03-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-19) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-18) - RESOLUTIONS
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change-of-name-notice (2016-10-18) - CONNOT
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capital-allotment-shares (2016-10-06) - SH01
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capital-allotment-shares (2016-07-28) - SH01
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accounts-with-accounts-type-full (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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capital-allotment-shares (2015-04-01) - SH01
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accounts-with-accounts-type-full (2015-04-07) - AA
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-01) - AA
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capital-allotment-shares (2014-06-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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miscellaneous (2014-10-31) - MISC
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miscellaneous (2014-11-06) - MISC
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second-filing-of-form-with-form-type (2014-06-23) - RP04
keyboard_arrow_right 2013
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legacy (2013-12-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-04-11) - AA
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second-filing-of-form-with-form-type (2013-07-26) - RP04
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capital-allotment-shares (2013-07-30) - SH01
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capital-allotment-shares (2013-05-08) - SH01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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resolution (2013-12-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19
keyboard_arrow_right 2012
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legacy (2012-10-08) - SH20
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resolution (2012-10-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-10-08) - SH19
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legacy (2012-10-08) - CAP-SS
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statement-of-companys-objects (2012-10-09) - CC04
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capital-allotment-shares (2012-10-31) - SH01
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resolution (2012-10-10) - RESOLUTIONS
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memorandum-articles (2012-10-10) - MEM/ARTS
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termination-director-company-with-name (2012-10-24) - TM01
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capital-allotment-shares (2012-10-09) - SH01
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capital-statement-capital-company-with-date-currency-figure (2012-10-03) - SH19
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resolution (2012-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-16) - AP01
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accounts-with-accounts-type-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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legacy (2012-10-03) - SH20
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-secretary-company-with-name (2011-10-25) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-full (2010-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 88(2)
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statement-of-affairs (2009-02-25) - SA
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legacy (2009-03-06) - 123
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resolution (2009-03-06) - RESOLUTIONS
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legacy (2009-03-06) - 88(2)
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memorandum-articles (2009-03-06) - MEM/ARTS
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legacy (2009-05-26) - 288c
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accounts-with-accounts-type-full (2009-05-29) - AA
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appoint-corporate-secretary-company-with-name (2009-10-09) - AP04
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termination-secretary-company-with-name (2009-10-09) - TM02
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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legacy (2008-06-30) - 88(2)
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legacy (2008-12-10) - 287
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accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-05) - AA
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certificate-change-of-name-company (2007-02-12) - CERTNM
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memorandum-articles (2007-03-01) - MEM/ARTS
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legacy (2007-02-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-10) - 88(2)R
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legacy (2006-10-10) - 123
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resolution (2006-10-10) - RESOLUTIONS
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legacy (2006-04-04) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-04-04) - 225
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legacy (2006-04-04) - 88(2)R
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memorandum-articles (2006-04-04) - MEM/ARTS
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resolution (2006-04-04) - RESOLUTIONS
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incorporation-company (2006-02-13) - NEWINC
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memorandum-articles (2006-10-10) - MEM/ARTS
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legacy (2006-04-06) - 288a