PPMC First Nominees Limited

Company Name	PPMC First Nominees Limited
Company Status	Active
Company Number	04369765
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)
Previous Name	PPMV First Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Euers
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2013(10 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Scott Robert Penwell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,American
Status	Current
Appointed	12 August 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr David William King
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(18 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Malcolm David Philip Richardson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Tax Adviser
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(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Kay Elizabeth Ashton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	38 Lambolle Road London NW3 4HR

Director Name	Dr Martin Andrew Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 2002)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	35 The Bromptons Rose Square London SW3 6RS

Director Name	James Keith Haslett
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2007)
Role	Finance Director
Correspondence Address	35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Christopher Hugh Kelly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2007)
Role	Investment Manager
Correspondence Address	149 Petersham Road Richmond Surrey TW10 7AH

Director Name	Mr Neil Patrick MacDougall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Farm House Frithsden Hemel Hempstead HP1 3DG

Director Name	Mr Alistair Angus Mackintosh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Dippenhall House Dippenhall Farnham Surrey GU10 5EB

Director Name	Jonathan Windsor Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	3 years (resigned 28 February 2005)
Role	Fund Manager
Correspondence Address	51 Castelnau Barnes London SW13 9RT

Director Name	Matthew Charles Turner
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	2 years, 9 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	John Andrew Smith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	6 months, 1 week (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	Jean Lou Rihon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2007)
Role	Investment Manager
Correspondence Address	22 Roland Way London SW7 3RE

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 weeks after company formation)
Appointment Duration	5 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 08 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Dukes Avenue Chiswick W4 2AF

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	29 July 2002(5 months, 2 weeks 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

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Mr Roberto Pilotto
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2005(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 September 2011)
Role	Funds Director
Country of Residence	United Kingdom
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	08 November 2007(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 May 2012)
Role	M&G Group Financial Controller
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(5 years, 9 months 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 John Clark Betteridge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2013)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Grant Robert Fairlie Speirs
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Simon Henry Faure
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 December 2020)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pru.co.uk

Location

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

Shareholders

1 at £1	Prudential Assurance Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

9 December 2020	Termination of appointment of Simon Henry Faure as a director on 7 December 2020 (1 page)
29 September 2020	Appointment of Mr Malcolm David Philip Richardson as a director on 23 September 2020 (2 pages)
27 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
16 April 2020	Appointment of Mr David William King as a director on 15 April 2020 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
13 August 2019	Appointment of Mr Scott Robert Penwell as a director on 12 August 2019 (2 pages)
18 April 2019	Director's details changed for Mr Simon Henry Faure on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 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 April 2019	Director's details changed for Mr John William Euers on 12 April 2019 (2 pages)
18 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (6 pages)
4 February 2019	Termination of appointment of Grant Robert Speirs as a director on 31 January 2019 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 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)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (6 pages)
12 February 2018	Change of details for The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 July 2015	Director's details changed for Mr John William Euers on 1 May 2013 (2 pages)
27 July 2015	Director's details changed for Mr John William Euers on 1 May 2013 (2 pages)
27 July 2015	Director's details changed for Mr John William Euers on 1 May 2013 (2 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (5 pages)
7 January 2014	Termination of appointment of John Betteridge as a director (1 page)
7 January 2014	Termination of appointment of John Betteridge as a director (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
15 January 2013	Appointment of Mr John William Euers as a director (2 pages)
15 January 2013	Appointment of Mr John William Euers as a director (2 pages)
9 January 2013	Appointment of Mr Simon Henry Faure as a director (2 pages)
9 January 2013	Appointment of Mr Simon Henry Faure as a director (2 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
24 May 2012	Appointment of Mr Grant Robert Speirs as a director (2 pages)
24 May 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
24 May 2012	Appointment of Mr Grant Robert Speirs as a director (2 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
18 October 2011	Termination of appointment of Roberto Pilotto as a director (1 page)
18 October 2011	Termination of appointment of Roberto Pilotto as a director (1 page)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mr Jonathan Peter Mcclelland on 20 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Jonathan Peter Mcclelland on 20 October 2009 (2 pages)
13 October 2009	Director's details changed for Roberto Pilotto on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Roberto Pilotto 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 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)
7 October 2009	Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John Clark Betteridge on 6 October 2009 (2 pages)
15 May 2009	Full accounts made up to 31 December 2008 (8 pages)
15 May 2009	Full accounts made up to 31 December 2008 (8 pages)
13 February 2009	Return made up to 08/02/09; full list of members (4 pages)
13 February 2009	Return made up to 08/02/09; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (7 pages)
2 May 2008	Full accounts made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 08/02/08; full list of members (3 pages)
11 February 2008	Return made up to 08/02/08; full list of members (3 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (8 pages)
14 September 2007	Full accounts made up to 31 December 2006 (8 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 08/02/06; full list of members (3 pages)
21 February 2006	Return made up to 08/02/06; full list of members (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	New secretary appointed (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director's particulars changed (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
17 May 2005	Company name changed ppmv first nominees LIMITED\certificate issued on 17/05/05 (2 pages)
17 May 2005	Company name changed ppmv first nominees LIMITED\certificate issued on 17/05/05 (2 pages)
16 May 2005	Full accounts made up to 31 December 2004 (8 pages)
16 May 2005	Full accounts made up to 31 December 2004 (8 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
21 March 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 08/02/05; full list of members; amend (9 pages)
15 March 2005	Return made up to 08/02/05; full list of members; amend (9 pages)
8 March 2005	Return made up to 08/02/05; full list of members (3 pages)
8 March 2005	Return made up to 08/02/05; full list of members (3 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 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)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
7 April 2004	Return made up to 08/02/04; full list of members (9 pages)
7 April 2004	Return made up to 08/02/04; full list of members (9 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)
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 (8 pages)
9 June 2003	Full accounts made up to 31 December 2002 (8 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
21 February 2003	Return made up to 08/02/03; full list of members (9 pages)
21 February 2003	Return made up to 08/02/03; full list of members (9 pages)
21 February 2003	Secretary resigned (1 page)
21 February 2003	Secretary resigned (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)
22 October 2002	Director's particulars changed (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
11 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	Secretary resigned (1 page)
2 August 2002	Secretary resigned (1 page)
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: 1 mitchell lane bristol BS1 6BU (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (3 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (3 pages)
4 March 2002	Company name changed repairbright LIMITED\certificate issued on 04/03/02 (2 pages)
4 March 2002	Company name changed repairbright LIMITED\certificate issued on 04/03/02 (2 pages)
8 February 2002	Incorporation (17 pages)
8 February 2002	Incorporation (17 pages)

PPMC First Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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