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PMC TREASURY LIMITED - 77 Endell Street, London, WC2H 9DZ, United Kingdom
Company Information
- Company registration number
- 02295890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Endell Street
- London
- WC2H 9DZ 77 Endell Street, London, WC2H 9DZ UK
Management
- Managing Directors
- COOKE, Kevin Mark
- BOWLER, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-13
- Age Of Company 1988-09-13 35 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- PMC TREASURY HOLDING LIMITED (100.00%) United Kingdom, London, WC2H 9DZ, 77 Endell Street
- Beneficial Owners
- Pmc Treasury Holding Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- PMC Treasury Limited
- Additional Status Details
- Active
- Previous Names
- PEARCE MANAGEMENT CONSULTANTS LIMITED
- Legal Entity Identifier (LEI)
- 213800W31DKACSMKZS58
- VAT Number
- GB308904989
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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PMC TREASURY LIMITED Company Description
- PMC TREASURY LIMITED is a ltd registered in United Kingdom with the Company reg no 02295890. Its current trading status is "live". It was registered 1988-09-13. It was previously called PEARCE MANAGEMENT CONSULTANTS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 77 Endell Street .
Get PMC TREASURY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pmc Treasury Limited - 77 Endell Street, London, WC2H 9DZ, United Kingdom
- 1988-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-18) - AA
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change-to-a-person-with-significant-control (2024-04-23) - PSC05
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confirmation-statement-with-no-updates (2024-05-23) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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accounts-with-accounts-type-full (2023-01-13) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-11-17) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-21) - MR01
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mortgage-satisfy-charge-full (2022-08-19) - MR04
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-01-26) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-02) - CH01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-02-01) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-30) - MR01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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confirmation-statement-with-updates (2020-06-03) - CS01
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cessation-of-a-person-with-significant-control (2020-06-03) - PSC07
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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appoint-corporate-secretary-company-with-name-date (2019-02-12) - AP04
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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resolution (2018-11-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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accounts-with-accounts-type-full (2017-08-02) - AA
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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confirmation-statement-with-updates (2017-05-19) - CS01
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confirmation-statement-with-updates (2017-05-18) - CS01
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mortgage-satisfy-charge-full (2017-02-08) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-16) - CH01
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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move-registers-to-sail-company-with-new-address (2016-11-10) - AD03
keyboard_arrow_right 2015
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resolution (2015-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-02) - TM01
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change-person-director-company-with-change-date (2014-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-22) - AR01
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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termination-secretary-company-with-name-termination-date (2014-07-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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appoint-corporate-secretary-company-with-name-date (2014-07-25) - AP04
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second-filing-of-form-with-form-type (2014-08-04) - RP04
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move-registers-to-sail-company-with-new-address (2014-09-30) - AD03
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change-sail-address-company-with-new-address (2014-09-29) - AD02
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accounts-with-accounts-type-full (2014-08-19) - AA
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capital-allotment-shares (2014-10-09) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date (2013-06-21) - AR01
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change-person-director-company-with-change-date (2013-01-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-10-04) - AR01
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accounts-with-accounts-type-full (2010-10-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288c
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-08-14) - 288a
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-06-20) - 363a
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certificate-change-of-name-company (2007-04-30) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288a
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-08-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-06-16) - 363s
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legacy (2004-06-16) - 288b
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legacy (2004-06-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-12) - AA
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-20) - 395
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-07-09) - 363s
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legacy (2001-06-14) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-06-26) - 363s
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legacy (2000-04-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-21) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
keyboard_arrow_right 1998
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legacy (1998-05-05) - 288a
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legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full (1998-08-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-06-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-03) - 363s
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-01) - 225(1)
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accounts-with-accounts-type-small (1995-07-18) - AA
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legacy (1995-07-25) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-03) - AA
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legacy (1994-06-27) - 363s
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resolution (1994-01-07) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-06-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-08-06) - AA
keyboard_arrow_right 1991
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legacy (1991-01-25) - 363a
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legacy (1991-06-19) - 363a
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accounts-with-accounts-type-full (1991-01-10) - AA
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accounts-with-accounts-type-full (1991-06-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-29) - AA
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legacy (1989-09-29) - 363
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legacy (1989-06-27) - 88(2)R
keyboard_arrow_right 1988
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resolution (1988-10-11) - RESOLUTIONS
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incorporation-company (1988-09-13) - NEWINC
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legacy (1988-10-14) - 287
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legacy (1988-10-14) - 288
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memorandum-articles (1988-10-26) - MEM/ARTS
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legacy (1988-12-02) - 288
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resolution (1988-12-02) - RESOLUTIONS
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legacy (1988-12-05) - 88(2)
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certificate-change-of-name-company (1988-10-13) - CERTNM
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legacy (1988-11-17) - 287