PPM Capital (Holdings) Limited

Company Name	PPM Capital (Holdings) Limited
Directors	Nicholas Robert McMorran and Sean Andrew Fitzgerald
Company Status	Active
Company Number	03852755
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 6 months ago)
Previous Names	GS Nineteen Limited and PPM Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nicholas Robert McMorran
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Sean Andrew Fitzgerald
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(20 years after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(6 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Jonathan Windsor Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2005)
Role	Fund Manager
Correspondence Address	51 Castelnau Barnes London SW13 9RT

Director Name	Mr Alistair Angus Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Dippenhall House Dippenhall Farnham Surrey GU10 5EB

Director Name	Mr Neil Patrick MacDougall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Farm House Frithsden Hemel Hempstead HP1 3DG

Director Name	Murray Lewis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 26 May 2000)
Role	Accountant
Correspondence Address	11 Clevedon Road Tilehurst Reading Berkshire RG31 6RL

Director Name	Mr Derek Alan Higgs
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2000)
Role	Cha Of Ppml
Correspondence Address	41 Upper Addison Gardens London W14 8AJ

Director Name	Walter Henry Guest
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	Penny Liggan Green Lane, Rock Wadebridge Cornwall PL27 6LJ

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2002)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	Ms Kay Elizabeth Ashton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2007)
Role	Investment Dir
Country of Residence	United Kingdom
Correspondence Address	38 Lambolle Road London NW3 4HR

Director Name	John Andrew Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2002)
Role	Investment Manager
Correspondence Address	Apartment 1285 Tower 15 Hong Kong Park View 88 Tai Tam Resevoir Road Foreign

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Springfield Hall Star Lane Knowl Hill Reading Berkshire RG10 9UR

Director Name	Jean Lou Rihon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 July 2000(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2007)
Role	Investment Manager
Correspondence Address	22 Roland Way London SW7 3RE

Director Name	Christopher Hugh Kelly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2007)
Role	Investment Manager
Correspondence Address	149 Petersham Road Richmond Surrey TW10 7AH

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	19 July 2000(9 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 14 February 2001)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2007)
Role	Finance Director
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Michael George Alexander McLintock
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 year, 1 month after company formation)
Appointment Duration	15 years, 6 months (resigned 06 June 2016)
Role	Chief Executive M&G Group
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2002)
Role	Legal Officer
Country of Residence	United Kingdom
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	29 July 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dukes Avenue Chiswick W4 2AF

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	23 April 2004(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2005)
Role	Legal Officer
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years after company formation)
Appointment Duration	10 years, 10 months (resigned 07 September 2018)
Role	Legal Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter Niblett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2012)
Role	M&G Group Financial Controller
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Lancaster Road London W11 1QJ

Director Name	Mr Grant Robert Fairlie Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(9 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Jackie Louise Collins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Leeroy Robert Tustain
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(19 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	ppmcapital.com

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	M & G LTD 100.00% Ordinary 1

Financials

Year	2014
Net Worth	£1,039,000
Cash	£1,004,000
Current Liabilities	£38,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
16 September 2020	Full accounts made up to 31 December 2019 (22 pages)
29 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
7 October 2019	Appointment of Mr Sean Andrew Fitzgerald as a director on 7 October 2019 (2 pages)
27 September 2019	Change of details for M&G Limited as a person with significant control on 16 September 2019 (2 pages)
7 August 2019	Full accounts made up to 31 December 2018 (22 pages)
10 July 2019	Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019 (1 page)
13 May 2019	Second filing of Confirmation Statement dated 17/10/2016 (7 pages)
24 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
23 April 2019	Change of details for M&G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
18 February 2019	Appointment of Mr Leeroy Robert Tustain as a director on 8 February 2019 (2 pages)
4 February 2019	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
14 September 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
6 September 2018	Director's details changed for Mr Grant Robert Speirs on 2 August 2018 (2 pages)
16 August 2018	Termination of appointment of Jackie Louise Collins as a director on 31 July 2018 (1 page)
13 July 2018	Full accounts made up to 31 December 2017 (19 pages)
13 July 2018	Appointment of Mr Nicholas Robert Mcmorran as a director on 1 July 2018 (2 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
15 June 2017	Full accounts made up to 31 December 2016 (19 pages)
15 June 2017	Full accounts made up to 31 December 2016 (19 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 13/05/2019. (7 pages)
3 August 2016	Full accounts made up to 31 December 2015 (19 pages)
3 August 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
9 June 2016	Termination of appointment of Michael George Alexander Mclintock as a director on 6 June 2016 (1 page)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100,000 (5 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100,000 (5 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100,000 (5 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100,000 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100,000 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100,000 (5 pages)
5 September 2014	Section 519 ca 2006 (1 page)
5 September 2014	Section 519 ca 2006 (1 page)
30 August 2014	Section 519 (1 page)
30 August 2014	Section 519 (1 page)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
30 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100,000 (5 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
8 August 2012	Appointment of Ms Jackie Louise Collins as a director (2 pages)
8 August 2012	Appointment of Ms Jackie Louise Collins as a director (2 pages)
23 July 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
23 July 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
13 May 2011	Full accounts made up to 31 December 2010 (13 pages)
13 May 2011	Full accounts made up to 31 December 2010 (13 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (13 pages)
15 October 2009	Memorandum and Articles of Association (13 pages)
15 October 2009	Memorandum and Articles of Association (13 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Grant Robert Speirs on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Mr Grant Robert Speirs on 13 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Peter Niblett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Peter Mcclelland on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Michael George Alexander Mclintock on 7 October 2009 (2 pages)
7 October 2009	Statement of company's objects (2 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2009	Statement of company's objects (2 pages)
19 August 2009	Memorandum and Articles of Association (15 pages)
19 August 2009	Memorandum and Articles of Association (15 pages)
5 August 2009	Solvency statement dated 20/07/09 (1 page)
5 August 2009	Solvency statement dated 20/07/09 (1 page)
28 July 2009	Statement by directors (1 page)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 July 2009	Resolutions RES13 ‐ Share prem a/c reduced by Â£11822000 20/07/2009 (1 page)
28 July 2009	Statement by directors (1 page)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 July 2009	Resolutions RES13 ‐ Share prem a/c reduced by Â£11822000 20/07/2009 (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
10 June 2009	Full accounts made up to 31 December 2008 (13 pages)
6 November 2008	Director appointed mr grant robert speirs (1 page)
6 November 2008	Director appointed mr grant robert speirs (1 page)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
14 October 2008	Return made up to 04/10/08; full list of members (4 pages)
16 September 2008	Appointment terminated director philip johnson (1 page)
16 September 2008	Appointment terminated director philip johnson (1 page)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
5 October 2007	Return made up to 04/10/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Full accounts made up to 31 December 2005 (14 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
5 October 2005	Return made up to 04/10/05; full list of members (3 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
17 May 2005	Company name changed ppm ventures (holdings) LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed ppm ventures (holdings) LIMITED\certificate issued on 17/05/05 (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Full accounts made up to 31 December 2004 (13 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
30 November 2004	Full accounts made up to 31 December 2003 (13 pages)
30 November 2004	Full accounts made up to 31 December 2003 (13 pages)
11 October 2004	Return made up to 04/10/04; full list of members (4 pages)
11 October 2004	Return made up to 04/10/04; full list of members (4 pages)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
15 October 2003	Return made up to 04/10/03; full list of members (9 pages)
15 October 2003	Return made up to 04/10/03; full list of members (9 pages)
13 July 2003	Director's particulars changed (1 page)
13 July 2003	Director's particulars changed (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (13 pages)
9 June 2003	Full accounts made up to 31 December 2002 (13 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
28 October 2002	Return made up to 04/10/02; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Return made up to 04/10/02; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New secretary appointed (2 pages)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New secretary appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 142 holborn bars london EC1N 2NH (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 142 holborn bars london EC1N 2NH (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
25 October 2001	Return made up to 04/10/01; full list of members (10 pages)
25 October 2001	Return made up to 04/10/01; full list of members (10 pages)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
8 August 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	Director's particulars changed (1 page)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (3 pages)
27 November 2000	New director appointed (3 pages)
10 November 2000	Â£ nc 100/100000 19/07/00 (2 pages)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 2000	Ad 19/07/00--------- Â£ si 99999@1 (2 pages)
10 November 2000	Ad 19/07/00--------- Â£ si 99999@1 (2 pages)
10 November 2000	Return made up to 04/10/00; full list of members (10 pages)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 2000	Â£ nc 100/100000 19/07/00 (2 pages)
10 November 2000	Return made up to 04/10/00; full list of members (10 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
15 December 1999	Company name changed ppm financial services LIMITED\certificate issued on 15/12/99 (2 pages)
15 December 1999	Company name changed ppm financial services LIMITED\certificate issued on 15/12/99 (2 pages)
23 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99 (1 page)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/99 (1 page)
23 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1999	Company name changed gs nineteen LIMITED\certificate issued on 09/11/99 (2 pages)
8 November 1999	Company name changed gs nineteen LIMITED\certificate issued on 09/11/99 (2 pages)
4 October 1999	Incorporation (27 pages)
4 October 1999	Incorporation (27 pages)

PPM Capital (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London