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PMC TREASURY INTERNATIONAL LIMITED

Company number 05353612

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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)
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
17 Jan 2024 AA Full accounts made up to 30 April 2023
07 Sep 2023 AP01 Appointment of Kevin Bowler as a director on 7 September 2023
04 Aug 2023 TM01 Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
15 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 4 February 2019
10 Feb 2023 PSC05 Change of details for Pmc Treasury Group Ltd as a person with significant control on 14 December 2018
13 Jan 2023 AA Full accounts made up to 30 April 2022
17 Nov 2022 AD02 Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU
21 Oct 2022 MR01 Registration of charge 053536120003, created on 12 October 2022
18 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
26 Jan 2022 AA Full accounts made up to 30 April 2021
02 Jun 2021 CH01 Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021
04 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
01 Feb 2021 AA Full accounts made up to 30 April 2020
13 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
16 Sep 2019 AA Full accounts made up to 30 April 2019
04 Jun 2019 AP01 Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019
18 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.
12 Feb 2019 AP04 Appointment of Pitsec Limited as a secretary on 7 December 2018
10 Jan 2019 AA Full accounts made up to 30 April 2018
19 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 TM02 Termination of appointment of a secretary
09 Nov 2018 TM02 Termination of appointment of Pitsec Limited as a secretary on 29 October 2018
01 Nov 2018 MR01 Registration of charge 053536120002, created on 29 October 2018