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PBR KYIV FINANCE PLC

Company number 11101453

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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)
31 Jan 2024 AP01 Appointment of Mr Peter David Malcolm as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
08 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
21 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
21 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
21 Mar 2023 PSC05 Change of details for Iivr Ltd. as a person with significant control on 20 March 2023
21 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
19 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
19 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
19 Jul 2021 PSC05 Change of details for Iivr Ltd. as a person with significant control on 5 July 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
18 Jan 2021 AP01 Appointment of Mr Colin Arthur Benford as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Carl Steven Baldry as a director on 15 January 2021
31 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 AA Full accounts made up to 31 December 2018
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued