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PAMIA LIMITED - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
Company Information
- Company registration number
- 02418817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Fenchurch Street
- London
- EC3M 4ST 90 Fenchurch Street, London, EC3M 4ST UK
Management
- Managing Directors
- ARGYLE, Andrew Thomas
- BAILEY, Zoe Louise
- BOND, Christopher William
- BRANDON, Paul Laurence
- CUNNINGHAM, Redvers Paul
- FINDLAY, Alice Rosemary
- GARDNER, Rebecca Katherine
- GILL, David Alan
- GILL, Ian Stephen
- HARNAL, Rajiv Anil Akash
- HAYES, Adrian Chetwynd
- JAPPY, John William Graham
- LAMBERT, Graham Paul
- LEEMING, John Gerard
- LUCAS, Brian Ronald
- LUNT, Mark George Francis
- MCCARTHY, Denis Alexis
- STOBBS, Julius Edward Benedick
- WATKINS, Charlotte Helen
- WILLIAMS, Gareth Owen
- WILLS, Andrew Jonathan, Dr
- WISE, Daniel Joseph
- YOUNG, Keith Graeme
- Company secretaries
- HALPENNY, Kieran Patrick
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1989-08-31
- Age Of Company 1989-08-31 34 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800S1Z441WURQUT86
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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PAMIA LIMITED Company Description
- PAMIA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02418817. Its current trading status is "live". It was registered 1989-08-31. It has declared SIC or NACE codes as "65120". It has 23 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-08-26.It can be contacted at 90 Fenchurch Street .
Get PAMIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pamia Limited - 90 Fenchurch Street, London, EC3M 4ST, United Kingdom
- 1989-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-19) - AA
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-21) - CH01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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accounts-with-accounts-type-full (2022-12-01) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
keyboard_arrow_right 2019
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resolution (2019-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-22) - AA
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-10-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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change-account-reference-date-company-current-extended (2018-05-09) - AA01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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change-person-director-company-with-change-date (2016-09-07) - CH01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-person-director-company-with-change-date (2016-09-08) - CH01
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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appoint-person-director-company-with-name (2015-02-26) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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resolution (2015-11-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-09-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-10) - CH01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-09-19) - AR01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-09-20) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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accounts-with-accounts-type-full (2011-03-04) - AA
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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termination-director-company-with-name (2011-07-06) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-09-20) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-12) - TM02
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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appoint-person-director-company-with-name (2010-06-22) - AP01
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appoint-person-director-company-with-name (2010-10-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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legacy (2009-09-17) - 288c
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accounts-with-accounts-type-full (2009-08-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-09-11) - 288b
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accounts-with-accounts-type-full (2008-08-15) - AA
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legacy (2008-01-28) - 288c
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legacy (2008-08-08) - 287
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-07-26) - 288c
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legacy (2007-05-14) - 288a
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legacy (2007-03-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-12) - 288c
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legacy (2006-04-28) - 288b
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-full (2006-08-10) - AA
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-05-31) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-03) - 288b
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legacy (2004-02-06) - 288a
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legacy (2004-02-07) - 288a
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legacy (2004-11-08) - 288b
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legacy (2004-07-02) - 288a
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legacy (2004-07-12) - 288a
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-09-03) - 363s
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legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-11) - 288c
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legacy (2003-07-03) - 288b
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legacy (2003-10-07) - 288b
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
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legacy (2002-09-26) - 363s
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accounts-with-accounts-type-full (2002-08-07) - AA
keyboard_arrow_right 2001
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legacy (2001-03-15) - 288a
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legacy (2001-03-23) - 288b
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legacy (2001-01-28) - 288a
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legacy (2001-09-27) - 288a
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-full (2001-11-23) - AA
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legacy (2001-04-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-09-26) - 363a
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legacy (2000-09-26) - 288c
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legacy (2000-03-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-04) - 288a
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legacy (1999-09-24) - 363s
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legacy (1999-02-17) - 288b
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accounts-with-accounts-type-full (1999-11-30) - AA
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legacy (1999-09-24) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-09-14) - 363s
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legacy (1998-03-06) - 288b
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accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
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legacy (1997-09-19) - 363s
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legacy (1997-01-25) - 225
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accounts-with-accounts-type-full (1997-01-25) - AA
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legacy (1997-01-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-09) - 363s
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accounts-with-accounts-type-full (1996-02-20) - AA
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legacy (1996-12-30) - 288a
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legacy (1996-10-14) - 288b
keyboard_arrow_right 1995
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legacy (1995-09-07) - 363s
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legacy (1995-08-16) - 288
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legacy (1995-04-24) - 288
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accounts-with-made-up-date (1995-02-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-07) - 363s
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accounts-with-accounts-type-full (1994-02-16) - AA
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legacy (1994-02-02) - 288
keyboard_arrow_right 1993
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legacy (1993-09-17) - 363s
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legacy (1993-03-23) - 288
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accounts-with-accounts-type-full (1993-02-18) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-17) - AA
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legacy (1992-02-21) - 288
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legacy (1992-02-27) - 288
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legacy (1992-09-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-23) - 288
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legacy (1991-09-04) - 363b
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legacy (1991-05-09) - 288
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legacy (1991-04-12) - 363a
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resolution (1991-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-02-21) - 287
keyboard_arrow_right 1990
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legacy (1990-01-18) - 288
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legacy (1990-11-07) - 288
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legacy (1990-12-11) - 288
keyboard_arrow_right 1989
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legacy (1989-11-28) - 288
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legacy (1989-10-17) - 225(1)
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legacy (1989-10-06) - 224
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incorporation-company (1989-08-31) - NEWINC