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ACCESSION GROUP LIMITED - 100 Cheapside, London, EC2V 6DT, England, United Kingdom
Company Information
- Company registration number
- 06564281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Cheapside
- London
- EC2V 6DT
- England 100 Cheapside, London, EC2V 6DT, England UK
Management
- Managing Directors
- PRATT, Michael Richard
- PARKER, Philip John
- Company secretaries
- WATKINS, Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-14
- Age Of Company 2008-04-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sunbelt Rentals Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIMCO 2769 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
✓
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ACCESSION GROUP LIMITED Company Description
- ACCESSION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06564281. Its current trading status is "live". It was registered 2008-04-14. It was previously called PIMCO 2769 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at 100 Cheapside .
Get ACCESSION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accession Group Limited - 100 Cheapside, London, EC2V 6DT, England, United Kingdom
- 2008-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACCESSION GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06564281#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06564281#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06564281#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 2023
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accounts-with-accounts-type-dormant (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-04-09) - CS01
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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change-to-a-person-with-significant-control (2021-06-23) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-04) - RP04CS01
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accounts-with-accounts-type-dormant (2021-08-05) - AA
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accounts-with-accounts-type-dormant (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-02) - MR04
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-dormant (2019-10-24) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement (2017-04-18) - CS01
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accounts-with-accounts-type-dormant (2017-01-16) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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accounts-with-accounts-type-full (2015-02-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-23) - AD01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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auditors-resignation-company (2014-04-10) - AUD
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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resolution (2013-06-10) - RESOLUTIONS
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termination-director-company-with-name (2013-06-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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termination-secretary-company-with-name (2013-06-24) - TM02
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mortgage-satisfy-charge-full (2013-07-10) - MR04
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memorandum-articles (2013-08-19) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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resolution (2013-07-16) - RESOLUTIONS
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resolution (2013-08-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2013-06-05) - AP03
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change-account-reference-date-company-current-extended (2013-11-04) - AA01
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accounts-with-accounts-type-group (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-group (2011-01-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-group (2009-09-30) - AA
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legacy (2009-08-25) - 395
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legacy (2009-07-13) - 288c
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legacy (2009-06-30) - 363a
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legacy (2009-05-06) - 395
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 122
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memorandum-articles (2008-07-11) - MEM/ARTS
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legacy (2008-07-03) - 395
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legacy (2008-07-16) - 287
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incorporation-company (2008-04-14) - NEWINC
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certificate-change-of-name-company (2008-07-05) - CERTNM
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legacy (2008-07-16) - 225
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 288b
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-08-14) - 88(2)
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statement-of-affairs (2008-08-14) - SA
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legacy (2008-10-23) - 395
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legacy (2008-08-06) - 123
