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PSBP NW DEBTCO LIMITED

Company number 09420139

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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)
26 Jul 2019 AA Accounts for a small company made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 16 April 2019
13 May 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 16 April 2019
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
15 Jan 2019 AP03 Appointment of Ms Emma Margaret Clarke as a secretary on 31 December 2018
21 Dec 2018 AAMD Amended accounts for a small company made up to 31 December 2017
13 Nov 2018 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 13 November 2018
30 Oct 2018 AP01 Appointment of Mr Adam John Titmus as a director on 26 October 2018
30 Oct 2018 TM01 Termination of appointment of Mark Stevens as a director on 26 October 2018
17 Oct 2018 TM02 Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 17 October 2018
27 Jul 2018 CH01 Director's details changed for Mr Gavin William Mackinlay on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Simon David Green on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Stephen William Dance on 27 July 2018
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 AP03 Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 16 May 2018
23 May 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 23 May 2018
23 May 2018 TM01 Termination of appointment of Benjamin James Harrop as a director on 4 May 2018
23 May 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 16 May 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with updates
20 Nov 2017 AP01 Appointment of Mr Benjamin James Harrop as a director on 15 November 2017
20 Nov 2017 TM01 Termination of appointment of Benjamin James Harrop as a director on 31 October 2017
15 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017
23 Jun 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Feb 2017 AP01 Appointment of Jayesh Doshi as a director on 31 January 2017