Pmam Holdings Limited

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Pmam Holdings Limited

06098999•Private Limited With Share Capital

6Th Floor, 25 Farringdon Street, London, EC4A4AB

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Incorporated

13/02/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Pmam Holdings Limited (06098999) is a private limited with share capital incorporated on 13/02/2007 (19 years old) and registered in london, EC4A4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/02/2007
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

11

Shareholders

1

CCJs

Board of Directors

2
H
holger pastel
director
D
dirk rogowski
director

Filed Documents

89
Miscellaneous
Category:Miscellaneous
Date:04-09-2012
Miscellaneous
Category:Miscellaneous
Date:04-09-2012
Miscellaneous
Category:Miscellaneous
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Resolution
Category:Resolution
Date:07-04-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Memorandum Articles
Category:Incorporation
Date:05-08-2010
Legacy
Category:Insolvency
Date:05-08-2010
Legacy
Category:Capital
Date:05-08-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-08-2010
Resolution
Category:Resolution
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Resolution
Category:Resolution
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Legacy
Category:Capital
Date:24-11-2009
Miscellaneous
Category:Miscellaneous
Date:24-11-2009
Resolution
Category:Resolution
Date:21-11-2009
Resolution
Category:Resolution
Date:11-06-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Capital
Date:16-02-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:18-03-2008
Legacy
Category:Capital
Date:13-03-2008
Resolution
Category:Resolution
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Resolution
Category:Resolution
Date:20-02-2008
Legacy
Category:Capital
Date:25-01-2008
Resolution
Category:Resolution
Date:25-01-2008
Resolution
Category:Resolution
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:08-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Legacy
Category:Capital
Date:04-05-2007
Incorporation Company
Category:Incorporation
Date:13-02-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2012
Filing Date28/09/2011
Latest Accounts31/12/2010

Trading Addresses

6Th Floor, 25 Farringdon Street, London, EC4A4AB

Contact

6Th Floor, 25 Farringdon Street, London, EC4A4AB