PMC Treasury Holding Limited

Company Name	PMC Treasury Holding Limited
Directors	Kevin Mark Cooke and Aida Anandi Arasaratnam
Company Status	Active
Company Number	02848476
Category	Private Limited Company
Incorporation Date	27 August 1993(30 years, 8 months ago)
Previous Names	Ammco Limited and PMC Treasury Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kevin Mark Cooke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	07 July 2008(14 years, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Ms Aida Anandi Arasaratnam
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Pitsec Limited (Corporation)
Status	Current
Appointed	07 December 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	4th Floor, The Anchorage, 34 Bridge Street Reading RG1 2LU

Director Name	Mr Michael James Warren
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 01 May 2004)
Role	Retired C D
Correspondence Address	Ridgnalls Great Horkesley Colchester Essex CO6 4AN

Director Name	Mrs Alexandra Rose Pearce
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm House Aldbury Tring Hertfordshire HP23 5RS

Director Name	Michael Pearce
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 30 June 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Station Road Aldbury Tring Hertfordshire HP23 5RS

Secretary Name	Mrs Alexandra Rose Pearce
Nationality	British
Status	Resigned
Appointed	02 September 1993(6 days after company formation)
Appointment Duration	20 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm House Aldbury Tring Hertfordshire HP23 5RS

Director Name	Mrs Lucilla Clare Herrmann
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(7 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 June 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	60 Allerton Road London N16 5UF

Director Name	Mr Michael John Hacon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(7 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 13 November 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Mr Dermot James McMeekin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(10 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 June 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Beverston Tetbury Gloucestershire GL8 8TT Wales

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2018)
Correspondence Address	47 Castle Street Reading RG1 7SR

Contact

Website	www.pmc.co.uk
Telephone	020 77599200
Telephone region	London

Location

Registered Address	77 Endell Street London WC2H 9DZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,461,393
Gross Profit	£1,583,927
Net Worth	£1,404,093
Cash	£968,579
Current Liabilities	£719,062

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

12 October 2022	Delivered on: 21 October 2022 Persons entitled: Inflexion Private Equity Partners LLP (As Security Trustee) Classification: A registered charge Particulars: All of the real property (if any) specified in schedule 2 (details of certain assets) (as set out in the instrument) and all other real property now vested in that company. (For more details refer to the instrument).. In addition, all estates or interests in any real property.. Further, all of the registered intellectual property (if any) specified in schedule 2 (details of certain assets) and all other registered intellectual property of that company. (For more details refer to the instrument). Outstanding
27 November 2020	Delivered on: 30 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 October 2018	Delivered on: 1 November 2018 Persons entitled: Inflexion Private Equity Partners LLP as Security Trustee Classification: A registered charge Outstanding
30 June 2014	Delivered on: 8 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 September 2023	Appointment of Kevin Bowler as a director on 7 September 2023 (2 pages)
30 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
4 August 2023	Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023 (1 page)
13 January 2023	Full accounts made up to 30 April 2022 (17 pages)
17 November 2022	Register inspection address has been changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU (1 page)
21 October 2022	Registration of charge 028484760004, created on 12 October 2022 (70 pages)
11 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
19 August 2022	Satisfaction of charge 028484760003 in full (1 page)
26 January 2022	Full accounts made up to 30 April 2021 (16 pages)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021 (2 pages)
1 February 2021	Full accounts made up to 30 April 2020 (16 pages)
30 November 2020	Registration of charge 028484760003, created on 27 November 2020 (9 pages)
10 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 30 April 2019 (16 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
4 June 2019	Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019 (2 pages)
22 May 2019	Appointment of Pitsec Limited as a secretary on 7 December 2018 (2 pages)
10 January 2019	Full accounts made up to 30 April 2018 (16 pages)
14 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-12 (3 pages)
19 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 November 2018	Termination of appointment of Pitsec Limited as a secretary on 29 October 2018 (1 page)
1 November 2018	Registration of charge 028484760002, created on 29 October 2018 (14 pages)
3 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
13 November 2017	Termination of appointment of Michael John Hacon as a director on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Michael John Hacon as a director on 13 November 2017 (1 page)
4 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
1 August 2017	Full accounts made up to 30 April 2017 (15 pages)
1 August 2017	Full accounts made up to 30 April 2017 (15 pages)
9 December 2016	Satisfaction of charge 028484760001 in full (4 pages)
9 December 2016	Satisfaction of charge 028484760001 in full (4 pages)
10 November 2016	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR (1 page)
10 November 2016	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR (1 page)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
25 August 2016	Full accounts made up to 30 April 2016 (13 pages)
25 August 2016	Full accounts made up to 30 April 2016 (13 pages)
16 June 2016	Director's details changed for Mr. Michael John Hacon on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Kevin Mark Cooke on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr Kevin Mark Cooke on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Mr. Michael John Hacon on 16 June 2016 (2 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 13,975 (6 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 13,975 (6 pages)
17 August 2015	Full accounts made up to 30 April 2015 (12 pages)
17 August 2015	Full accounts made up to 30 April 2015 (12 pages)
29 September 2014	Register(s) moved to registered office address 77 Endell Street London WC2H 9DZ (1 page)
29 September 2014	Register(s) moved to registered office address 77 Endell Street London WC2H 9DZ (1 page)
22 September 2014	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR (1 page)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 13,975 (7 pages)
22 September 2014	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR (1 page)
22 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 13,975 (7 pages)
22 September 2014	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR (1 page)
22 September 2014	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR (1 page)
19 August 2014	Group of companies' accounts made up to 30 April 2014 (20 pages)
19 August 2014	Group of companies' accounts made up to 30 April 2014 (20 pages)
5 August 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second Filing for alexandra pearce ANNOTATION Clarification Second Filing for alexandra pearce (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for michael pearce ANNOTATION Clarification second filed TM01 for michael pearce (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for alexandra pearce ANNOTATION Clarification second filed TM01 for alexandra pearce (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for mr dermot james mcmeekin ANNOTATION Clarification second filed TM01 for mr dermot james mcmeekin (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for alexandra pearce ANNOTATION Clarification second filed TM01 for alexandra pearce (4 pages)
5 August 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification Second Filing for alexandra pearce ANNOTATION Clarification Second Filing for alexandra pearce (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for lucilla herrmann ANNOTATION Clarification second filed TM01 for lucilla herrmann (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for michael pearce ANNOTATION Clarification second filed TM01 for michael pearce (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for lucilla herrmann ANNOTATION Clarification second filed TM01 for lucilla herrmann (4 pages)
5 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for mr dermot james mcmeekin ANNOTATION Clarification second filed TM01 for mr dermot james mcmeekin (4 pages)
4 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
4 August 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
25 July 2014	Appointment of Pitsec Limited as a secretary on 30 June 2014 (2 pages)
25 July 2014	Appointment of Pitsec Limited as a secretary on 30 June 2014 (2 pages)
17 July 2014	Second filing of AR01 previously delivered to Companies House made up to 27 August 2013 (21 pages)
17 July 2014	Second filing of AR01 previously delivered to Companies House made up to 27 August 2013 (21 pages)
8 July 2014	Registration of charge 028484760001, created on 30 June 2014 (9 pages)
8 July 2014	Registration of charge 028484760001, created on 30 June 2014 (9 pages)
2 July 2014	Termination of appointment of Alexandra Rose Pearce as a secretary on 30 June 2014 ANNOTATION Clarification a second filed TM02 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM02 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Michael Pearce as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Alexandra Rose Pearce as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Alexandra Rose Pearce as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Dermot James Mcmeekin as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Alexandra Rose Pearce as a secretary on 30 June 2014 ANNOTATION Clarification a second filed TM02 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM02 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Dermot James Mcmeekin as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Yagnish Vrajlal Chotai as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 4TH August 2014 ANNOTATION Clarification a second filed TM01 was registered on 4TH August 2014 (2 pages)
2 July 2014	Termination of appointment of Lucilla Clare Herrmann as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (1 page)
2 July 2014	Termination of appointment of Michael Pearce as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (2 pages)
2 July 2014	Termination of appointment of Yagnish Vrajlal Chotai as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 4TH August 2014 ANNOTATION Clarification a second filed TM01 was registered on 4TH August 2014 (2 pages)
2 July 2014	Termination of appointment of Lucilla Clare Herrmann as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 05/08/2014 (1 page)
18 September 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
18 September 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
10 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2014-07-17 GBP 13,975 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 (11 pages)
10 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2014-07-17 GBP 13,975 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 ANNOTATION Clarification a second filed AR01 was registered on 17/07/2014 (11 pages)
14 January 2013	Director's details changed for Michael John Hacon on 14 January 2013 (2 pages)
14 January 2013	Director's details changed for Michael John Hacon on 14 January 2013 (2 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (10 pages)
30 July 2012	Group of companies' accounts made up to 30 April 2012 (21 pages)
30 July 2012	Group of companies' accounts made up to 30 April 2012 (21 pages)
9 January 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
9 January 2012	Group of companies' accounts made up to 30 April 2011 (21 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (10 pages)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (10 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 October 2010	Group of companies' accounts made up to 30 April 2010 (23 pages)
27 October 2010	Group of companies' accounts made up to 30 April 2010 (23 pages)
5 October 2010	Appointment of Mr Yagnish Vrajlal Chotai as a director (2 pages)
5 October 2010	Appointment of Mr Yagnish Vrajlal Chotai as a director (2 pages)
14 September 2010	Director's details changed for Kevin Mark Cooke on 27 August 2010 (2 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (10 pages)
14 September 2010	Director's details changed for Kevin Mark Cooke on 27 August 2010 (2 pages)
14 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (10 pages)
28 January 2010	Registered office address changed from , the Granary, 234 High Street, Berkhamsted, Hertfordshire, HP4 1AG on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from , the Granary, 234 High Street, Berkhamsted, Hertfordshire, HP4 1AG on 28 January 2010 (1 page)
28 August 2009	Return made up to 27/08/09; full list of members (6 pages)
28 August 2009	Return made up to 27/08/09; full list of members (6 pages)
18 August 2009	Group of companies' accounts made up to 30 April 2009 (22 pages)
18 August 2009	Group of companies' accounts made up to 30 April 2009 (22 pages)
7 October 2008	Company name changed ammco LIMITED\certificate issued on 08/10/08 (2 pages)
7 October 2008	Company name changed ammco LIMITED\certificate issued on 08/10/08 (2 pages)
17 September 2008	Return made up to 27/08/08; full list of members (6 pages)
17 September 2008	Return made up to 27/08/08; full list of members (6 pages)
14 August 2008	Director appointed kevin mark cooke (2 pages)
14 August 2008	Director appointed kevin mark cooke (2 pages)
6 August 2008	Group of companies' accounts made up to 30 April 2008 (20 pages)
6 August 2008	Group of companies' accounts made up to 30 April 2008 (20 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 July 2008	Memorandum and Articles of Association (10 pages)
15 July 2008	Memorandum and Articles of Association (10 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 October 2007	Full accounts made up to 30 April 2007 (8 pages)
2 October 2007	Full accounts made up to 30 April 2007 (8 pages)
4 September 2007	Return made up to 27/08/07; full list of members (4 pages)
4 September 2007	Return made up to 27/08/07; full list of members (4 pages)
15 September 2006	Full accounts made up to 30 April 2006 (7 pages)
15 September 2006	Full accounts made up to 30 April 2006 (7 pages)
30 August 2006	Return made up to 27/08/06; full list of members (4 pages)
30 August 2006	Return made up to 27/08/06; full list of members (4 pages)
28 October 2005	Full accounts made up to 30 April 2005 (8 pages)
28 October 2005	Full accounts made up to 30 April 2005 (8 pages)
15 September 2005	Return made up to 27/08/05; full list of members (9 pages)
15 September 2005	Return made up to 27/08/05; full list of members (9 pages)
24 August 2004	Return made up to 27/08/04; full list of members (9 pages)
24 August 2004	Return made up to 27/08/04; full list of members (9 pages)
28 July 2004	Full accounts made up to 30 April 2004 (8 pages)
28 July 2004	Full accounts made up to 30 April 2004 (8 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 September 2003	Return made up to 27/08/03; full list of members (9 pages)
15 September 2003	Return made up to 27/08/03; full list of members (9 pages)
12 August 2003	Full accounts made up to 30 April 2003 (8 pages)
12 August 2003	Full accounts made up to 30 April 2003 (8 pages)
28 August 2002	Return made up to 27/08/02; full list of members (9 pages)
28 August 2002	Full accounts made up to 30 April 2002 (8 pages)
28 August 2002	Full accounts made up to 30 April 2002 (8 pages)
28 August 2002	Return made up to 27/08/02; full list of members (9 pages)
10 October 2001	Return made up to 27/08/01; full list of members (7 pages)
10 October 2001	Return made up to 27/08/01; full list of members (7 pages)
8 August 2001	Full accounts made up to 30 April 2001 (8 pages)
8 August 2001	Full accounts made up to 30 April 2001 (8 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
24 July 2001	Ad 19/02/01--------- Â£ si 13875@1=13875 Â£ ic 100/13975 (2 pages)
24 July 2001	Ad 19/02/01--------- Â£ si 13875@1=13875 Â£ ic 100/13975 (2 pages)
24 July 2001	Particulars of contract relating to shares (4 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: church farm house, aldbury, tring, herts HP23 5RS (1 page)
14 June 2001	Registered office changed on 14/06/01 from: church farm house, aldbury, tring, herts HP23 5RS (1 page)
22 December 2000	Nc inc already adjusted 14/12/00 (1 page)
22 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 2000	Nc inc already adjusted 14/12/00 (1 page)
22 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 September 2000	Return made up to 27/08/00; full list of members (7 pages)
5 September 2000	Return made up to 27/08/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 April 2000 (6 pages)
2 August 2000	Full accounts made up to 30 April 2000 (6 pages)
14 September 1999	Return made up to 27/08/99; full list of members (6 pages)
14 September 1999	Return made up to 27/08/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 30 April 1999 (6 pages)
20 August 1999	Full accounts made up to 30 April 1999 (6 pages)
23 September 1998	Return made up to 27/08/98; full list of members (6 pages)
23 September 1998	Return made up to 27/08/98; full list of members (6 pages)
5 August 1998	Full accounts made up to 30 April 1998 (6 pages)
5 August 1998	Full accounts made up to 30 April 1998 (6 pages)
3 September 1997	Return made up to 27/08/97; full list of members (6 pages)
3 September 1997	Return made up to 27/08/97; full list of members (6 pages)
15 July 1997	Full accounts made up to 30 April 1997 (6 pages)
15 July 1997	Full accounts made up to 30 April 1997 (6 pages)
19 August 1996	Return made up to 27/08/96; full list of members (6 pages)
19 August 1996	Return made up to 27/08/96; full list of members (6 pages)
18 July 1996	Full accounts made up to 30 April 1996 (6 pages)
18 July 1996	Full accounts made up to 30 April 1996 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (6 pages)
1 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
29 August 1995	Return made up to 27/08/95; no change of members (6 pages)
29 August 1995	Return made up to 27/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 August 1994	Full accounts made up to 31 March 1994 (6 pages)
7 August 1994	Full accounts made up to 31 March 1994 (6 pages)
4 October 1993	Memorandum and Articles of Association (8 pages)
4 October 1993	Memorandum and Articles of Association (8 pages)
27 September 1993	Company name changed\certificate issued on 27/09/93 (2 pages)
27 September 1993	Company name changed\certificate issued on 27/09/93 (2 pages)
27 August 1993	Incorporation (9 pages)
27 August 1993	Incorporation (9 pages)

PMC Treasury Holding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London