Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2026 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Jan 2026 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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21 Aug 2025 |
600 |
Appointment of a voluntary liquidator
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14 Aug 2025 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 14 August 2025
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14 Aug 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-08-08
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14 Aug 2025 |
LIQ01 |
Declaration of solvency
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05 Aug 2025 |
CERTNM |
Company name changed global pmi partners uk LIMITED\certificate issued on 05/08/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-08-05
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10 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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10 Jul 2025 |
AAMD |
Amended total exemption full accounts made up to 31 March 2024
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30 May 2025 |
TM01 |
Termination of appointment of Chris Charlton as a director on 20 May 2025
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Peter Bevan on 15 August 2022
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08 Nov 2024 |
PSC04 |
Change of details for Mr Mark Peter Bevan as a person with significant control on 15 August 2022
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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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13 Apr 2022 |
PSC04 |
Change of details for Mr Chris John James Charlton as a person with significant control on 3 January 2022
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13 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Jan 2022 |
PSC01 |
Notification of Mark Peter Bevan as a person with significant control on 3 January 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 71 Queen Victoria Street London EC4V 4BE on 8 July 2020
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