PIB EMPLOYEE BENEFITS LIMITED

Company number 02026964

Date	Type	Description	View / Download
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(57 pages)
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2024	(5 pages)
11 Sep 2018	CH01	Director's details changed for Mr Brendan James Mcmanus on 11 September 2018	(2 pages)
11 Sep 2018	CH01	Director's details changed for Mr Ryan Christopher Brown on 30 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Paul William Brown as a director on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Neil James Chatburn as a director on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Nicholas James Coe as a director on 8 August 2018	(1 page)
08 Aug 2018	TM02	Termination of appointment of David Anthony Harrison as a secretary on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of David Anthony Harrison as a director on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Andrew Gregory Lowe as a director on 8 August 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire , DN22 7SW on 5 June 2018	(1 page)
28 Feb 2018	MR01	Registration of charge 020269640002, created on 26 February 2018	(92 pages)
21 Nov 2017	PSC05	Change of details for P J F Holdings Ltd as a person with significant control on 20 November 2017	(2 pages)
07 Nov 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(8 pages)
31 Oct 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
06 Oct 2017	MA	Memorandum and Articles of Association	(12 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Sep 2017	MR01	Registration of charge 020269640001, created on 15 September 2017	(16 pages)
08 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2024	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next