PMC Treasury International Limited

Company Name	PMC Treasury International Limited
Directors	Kevin Mark Cooke and Aida Anandi Arasaratnam
Company Status	Active
Company Number	05353612
Category	Private Limited Company
Incorporation Date	4 February 2005(19 years, 2 months ago)
Previous Names	Pearce Management Consultants (International) Limited and Pearce Management Consultants International 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	27 June 2014(9 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
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(14 years, 3 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(13 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	4th Floor, The Anchorage Bridge Street Reading RG1 2LU

Director Name	Michael Pearce
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Station Road Aldbury Tring Hertfordshire HP23 5RS

Director Name	Mr Michael John Hacon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	77 Endell Street London WC2H 9DZ

Secretary Name	Mrs Alexandra Rose Pearce
Nationality	British
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm House Aldbury Tring Hertfordshire HP23 5RS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2018)
Correspondence Address	47 Castle Street Reading RG1 7SR

Contact

Website	pmctreasury.com
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	£283,224
Gross Profit	-£61,602
Net Worth	-£230,318
Cash	£1,283
Current Liabilities	£287,659

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months 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
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)
4 August 2023	Termination of appointment of Aida Anandi Arasaratnam as a director on 4 August 2023 (1 page)
15 February 2023	Second filing of Confirmation Statement dated 4 February 2019 (3 pages)
15 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
10 February 2023	Change of details for Pmc Treasury Group Ltd as a person with significant control on 14 December 2018 (2 pages)
13 January 2023	Full accounts made up to 30 April 2022 (13 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 053536120003, created on 12 October 2022 (70 pages)
18 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
26 January 2022	Full accounts made up to 30 April 2021 (13 pages)
2 June 2021	Director's details changed for Ms Aida Anandi Arasaratnam on 28 May 2021 (2 pages)
4 March 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
1 February 2021	Full accounts made up to 30 April 2020 (12 pages)
13 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 30 April 2019 (12 pages)
4 June 2019	Appointment of Ms Aida Anandi Arasaratnam as a director on 21 May 2019 (2 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023. (4 pages)
18 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
12 February 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 (12 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)
9 November 2018	Termination of appointment of a secretary (1 page)
1 November 2018	Registration of charge 053536120002, created on 29 October 2018 (14 pages)
8 February 2018	Confirmation statement made on 4 February 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)
2 August 2017	Full accounts made up to 30 April 2017 (11 pages)
2 August 2017	Full accounts made up to 30 April 2017 (11 pages)
21 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
9 December 2016	Satisfaction of charge 053536120001 in full (4 pages)
9 December 2016	Satisfaction of charge 053536120001 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)
24 August 2016	Full accounts made up to 30 April 2016 (11 pages)
24 August 2016	Full accounts made up to 30 April 2016 (11 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. Michael John Hacon on 16 June 2016 (2 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (5 pages)
17 August 2015	Full accounts made up to 30 April 2015 (14 pages)
17 August 2015	Full accounts made up to 30 April 2015 (14 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
30 September 2014	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR (1 page)
30 September 2014	Register(s) moved to registered inspection location 47 Castle Street Reading RG1 7SR (1 page)
29 September 2014	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR (1 page)
29 September 2014	Register inspection address has been changed to 47 Castle Street Reading RG1 7SR (1 page)
19 August 2014	Full accounts made up to 30 April 2014 (13 pages)
19 August 2014	Full accounts made up to 30 April 2014 (13 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 michael pearce ANNOTATION Clarification second filed TM01 for michael pearce (4 pages)
5 August 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for alexandra pearce ANNOTATION Clarification second filed TM02 for alexandra pearce (4 pages)
5 August 2014	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for alexandra pearce ANNOTATION Clarification second filed TM02 for alexandra pearce (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)
23 July 2014	Appointment of Mr Kevin Mark Cooke as a director on 27 June 2014 (2 pages)
23 July 2014	Appointment of Mr Kevin Mark Cooke as a director on 27 June 2014 (2 pages)
8 July 2014	Registration of charge 053536120001, created on 30 June 2014 (9 pages)
8 July 2014	Registration of charge 053536120001, created on 30 June 2014 (9 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 (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 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 (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)
12 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
12 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
12 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (5 pages)
18 September 2013	Full accounts made up to 30 April 2013 (13 pages)
18 September 2013	Full accounts made up to 30 April 2013 (13 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 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 July 2012	Full accounts made up to 30 April 2012 (13 pages)
30 July 2012	Full accounts made up to 30 April 2012 (13 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
9 January 2012	Full accounts made up to 30 April 2011 (13 pages)
9 January 2012	Full accounts made up to 30 April 2011 (13 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 30 April 2010 (8 pages)
3 June 2010	Change of name notice (2 pages)
3 June 2010	Company name changed pearce management consultants international LIMITED\certificate issued on 03/06/10 NM06 ‐ (3 pages)
3 June 2010	Change of name notice (2 pages)
3 June 2010	Company name changed pearce management consultants international LIMITED\certificate issued on 03/06/10 NM06 ‐ (3 pages)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-16 (1 page)
2 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-16 (1 page)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Registered office address changed from 77 Endell Street London WC2H 9DZ on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from 77 Endell Street London WC2H 9DZ on 26 January 2010 (1 page)
14 January 2010	Registered office address changed from the Granary 234 High Street Berkhamsted HP4 1AG on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from the Granary 234 High Street Berkhamsted HP4 1AG on 14 January 2010 (2 pages)
18 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
18 August 2009	Total exemption full accounts made up to 30 April 2009 (8 pages)
11 February 2009	Return made up to 04/02/09; full list of members (3 pages)
11 February 2009	Return made up to 04/02/09; full list of members (3 pages)
6 August 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
6 August 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
14 February 2008	Return made up to 04/02/08; full list of members (2 pages)
14 February 2008	Return made up to 04/02/08; full list of members (2 pages)
2 October 2007	Full accounts made up to 30 April 2007 (14 pages)
2 October 2007	Full accounts made up to 30 April 2007 (14 pages)
16 February 2007	Return made up to 04/02/07; full list of members (2 pages)
16 February 2007	Return made up to 04/02/07; full list of members (2 pages)
18 October 2006	Full accounts made up to 30 April 2006 (13 pages)
18 October 2006	Full accounts made up to 30 April 2006 (13 pages)
18 October 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
18 October 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
23 February 2006	Return made up to 04/02/06; full list of members (7 pages)
23 February 2006	Return made up to 04/02/06; full list of members (7 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Memorandum and Articles of Association (15 pages)
25 February 2005	Memorandum and Articles of Association (15 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
15 February 2005	Company name changed pearce management consultants (I nternational) LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Company name changed pearce management consultants (I nternational) LIMITED\certificate issued on 15/02/05 (2 pages)
4 February 2005	Incorporation (17 pages)
4 February 2005	Incorporation (17 pages)

PMC Treasury International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London