PIMB INVESTMENTS LIMITED


Registered number: 05077508
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PIMB INVESTMENTS LIMITED

Name: PIMB INVESTMENTS LIMITED
PIMB INVESTMENTS LTD
Address: 29 WELBECK STREET, FIRST FLOOR, LONDON, ENGLAND, W1G 8DA
Incorporation Date: 2004-03-18

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-06 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM33 CORK STREET 4TH FLOORMAYFAIRLONDONW1S 3NQ AD01
2016-01-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 06/01/2016 CH04
2015-10-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 20/11/2014 CH04
2015-07-01 18/06/15 FULL LIST AR01
2015-09-28 CURRSHO FROM 31/03/2016 TO 30/09/2015 AA01
2015-09-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-04 APPLICATION FOR STRIKING-OFF DS01
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-09 18/06/14 FULL LIST AR01
2014-05-21 DIRECTOR APPOINTED MR LORENZO FRATESCHI AP01
2014-11-26 REGISTERED OFFICE CHANGED ON 26/11/2014 FROMINTERNATIONAL HOUSE 1 ST. KATHARINE'S WAYLONDONE1W 1UN AD01
2014-05-21 APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI TM01
2014-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 CH01
2014-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013 CH01
2014-04-01 18/03/14 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-05 18/03/13 FULL LIST AR01
2012-03-23 18/03/12 FULL LIST AR01
2012-01-03 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-21 18/03/11 FULL LIST AR01
2011-01-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LIMITED / 01/10/2009 CH04
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-22 18/03/10 FULL LIST AR01
2009-03-24 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-03 DIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009 288c
2008-05-01 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM6TH FLOOR32 LUDGATE HILLLONDONEC4M 7DR 287
2008-09-10 APPOINTMENT TERMINATED SECRETARY GSERVICES (UK) LIMITED 288b
2008-09-10 DIRECTOR APPOINTED MS IVANA BULBARELLI 288a
2008-09-10 SECRETARY APPOINTED ICS INTERNATIONAL CORPORATE SERVICES LIMITED 288a
2008-09-10 APPOINTMENT TERMINATED DIRECTOR PHLEX SERVICES CO. LIMITED 288b
2008-04-02 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-21 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-08 DIRECTOR RESIGNED 288b
2006-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-03-28 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2006-03-28 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-08 NEW DIRECTOR APPOINTED 288a
2005-03-16 DIRECTOR RESIGNED 288b
2005-05-05 REGISTERED OFFICE CHANGED ON 05/05/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU 287
2005-09-27 S366A DISP HOLDING AGM 18/03/04 ELRES
2005-03-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-16 RES/APPT DIR 01/03/05 RES13
2005-04-07 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-03-16 NEW SECRETARY APPOINTED 288a
2005-11-21 DELIVERY EXT'D 3 MTH 31/03/05 244
2005-03-16 SECRETARY RESIGNED 288b
2005-03-16 NEW DIRECTOR APPOINTED 288a
2004-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-06 14:35:12