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PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.

Company number 12137214

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Company Results (links open in a new window)
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)
21 Jul 2023 AP02 Appointment of Intertrust (Uk) Limited as a director on 14 April 2023
View PDF Appointment of Intertrust (Uk) Limited as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages)
03 May 2023 TM01 Termination of appointment of Nima Abrishamchian as a director on 14 April 2023
View PDF Termination of appointment of Nima Abrishamchian as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Apr 2022 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 12 April 2022
View PDF Appointment of Intertrust (Uk) Limited as a secretary on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 26 April 2022
View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 12 April 2022
View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 12 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022 AP01 Appointment of Mr Ian Hancock as a director on 18 February 2022
View PDF Appointment of Mr Ian Hancock as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 AP01 Appointment of Mr Nima Abrishamchian as a director on 18 February 2022
View PDF Appointment of Mr Nima Abrishamchian as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
17 Feb 2022 TM01 Termination of appointment of Kevin Schwartz as a director on 16 February 2022
View PDF Termination of appointment of Kevin Schwartz as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022 TM01 Termination of appointment of William Dexter Paine, Iii as a director on 16 February 2022
View PDF Termination of appointment of William Dexter Paine, Iii as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with updates
View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020 AP04 Appointment of Vistra Cosec Limited as a secretary on 14 February 2020
View PDF Appointment of Vistra Cosec Limited as a secretary on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-02
  • USD 10
View PDF Incorporation
Statement of capital on 2019-08-02
  • USD 10
- link opens in a new window - 38 pages (38 pages)