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PIMCO 2001 LIMITED - C/O KRE CORPORATE RECOVERY LLP, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 04222797
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O KRE CORPORATE RECOVERY LLP
- First Floor Hedrich House 14-16 Cross Street
- Reading
- Berkshire
- RG1 1SN C/O KRE CORPORATE RECOVERY LLP, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire, RG1 1SN UK
Management
- Managing Directors
- MATTHEW CHARLES ALLEN
- EDWARD JONATHAN CAMERON HAWKES
- MARC NICHOLAS JONAS
- EDWARD ALBERT CHARLES SPENCER CHURCHILL
- STEPHEN ANTHONY FARRUGIA
- MARC NICHOLAS JONAS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-24
- Dissolved on
- 2019-04-21
- SIC/NACE
- 64303 - Activities of venture and development capital companies
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRUSHELFCO (NO.2825) LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-05-24
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PIMCO 2001 LIMITED Company Description
- PIMCO 2001 LIMITED is a ltd registered in United Kingdom with the Company reg no 04222797. Its current trading status is "closed". It was registered 2001-05-24. It was previously called TRUSHELFCO (NO.2825) LIMITED. It has declared SIC or NACE codes as "64303 - Activities of venture and development capital companies". It has 6 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at C/o Kre Corporate Recovery Llp .
Get PIMCO 2001 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04222797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04222797#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-14) - AA
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CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES (2017-05-31) - CS01
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW (2017-07-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND (2017-07-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW (2017-07-19) - TM01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION FULL (2016-10-04) - AA
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24/05/16 FULL LIST (2016-05-27) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION FULL (2015-09-04) - AA
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24/05/15 FULL LIST (2015-05-28) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-06) - AA
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AUDITOR'S RESIGNATION (2014-08-31) - AUD
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24/05/14 FULL LIST (2014-08-11) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION FULL (2013-10-02) - AA
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DIRECTOR APPOINTED MR ANDREW PHILIP BRADSHAW (2013-08-07) - AP01
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DIRECTOR APPOINTED MR STEPHEN ANTHONY FARRUGIA (2013-08-07) - AP01
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24/05/13 FULL LIST (2013-08-06) - AR01
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SECRETARY APPOINTED MR ANDREW PHILIP BRADSHAW (2013-01-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY GRAYDON BELLINGAN (2013-01-03) - TM02
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keyboard_arrow_right 2012
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24/05/12 FULL LIST (2012-05-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-29) - AA
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24/05/11 FULL LIST (2011-05-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH (2011-10-12) - TM01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA
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24/05/10 FULL LIST (2010-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARC NICHOLAS JONAS / 01/05/2010 (2010-07-12) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-04) - AA
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 (2009-01-29) - 288c
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS (2008-08-26) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / GRAYDON BELLINGAN / 31/07/2008 (2008-08-26) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2007-11-02) - AAMD
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NEW DIRECTOR APPOINTED (2007-10-17) - 288a
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS (2007-06-25) - 363a
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SECRETARY RESIGNED (2007-05-22) - 288b
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NEW SECRETARY APPOINTED (2007-05-22) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-06-25) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-06-05) - 288c
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-19) - AA
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SECRETARY RESIGNED (2005-08-10) - 288b
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NEW SECRETARY APPOINTED (2005-08-10) - 288a
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LOCATION OF DEBENTURE REGISTER (2005-08-03) - 190
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM: (2005-08-03) - 287
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LOCATION OF REGISTER OF MEMBERS (2005-08-03) - 353
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS (2005-08-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-15) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2003-03-19) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-01) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2002-10-06) - 225
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS (2002-06-26) - 363s
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NEW DIRECTOR APPOINTED (2002-05-02) - 288a
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NEW DIRECTOR APPOINTED (2002-04-17) - 288a
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-08-01) - CERTNM
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NEW DIRECTOR APPOINTED (2001-08-06) - 288a
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DIRECTOR RESIGNED (2001-08-06) - 288b
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DIRECTOR RESIGNED (2001-08-17) - 288b
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NEW DIRECTOR APPOINTED (2001-08-29) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-29) - 288a
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM: (2001-08-17) - 287
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INCORPORATION DOCUMENTS (2001-05-24) - NEWINC
