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PICC SERVICES (EUROPE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picc Services (europe) Ltd.. The company was founded 23 years ago and was given the registration number 04104031. The firm's registered office is in LONDON. You can find them at 32 Ludgate Hill, 3rd Floor, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:PICC SERVICES (EUROPE) LTD.
Company Number:04104031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:32 Ludgate Hill, 3rd Floor, London, United Kingdom, EC4M 7DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 507 No 7, High Holborn, London, United Kingdom, WC1V 6DR

Director26 July 2016Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary08 November 2000Active
Flat 503, 7 High Holborn, London, WC1V 6DR

Secretary01 April 2002Active
Flat G 8-9 Eldon Grove, Hampstead High Street, London, NW3 5PS

Secretary07 December 2000Active
7, Bell Yard, London, England, WC2A 2JR

Secretary21 April 2017Active
Flat 506, 7 High Holborn, London, WC1V 6DR

Secretary28 February 2005Active
Flat 504, 7 High Holborn, London, WC1V 6DR

Secretary02 March 2010Active
Flat G 8-9 Eldon Grove, Hampstead High Street, London, NW3 5PS

Director07 December 2000Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director08 November 2000Active
Flat 506, 7 High Holborn, London, WC1V 6DR

Director01 August 2005Active
Flat 507, 7 High Holborn, London, WC1V 6DR

Director08 April 2004Active
14 Spencer Walk, Hampstead High Street, London, NW3 1QZ

Director07 December 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type small.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-04-10Accounts

Accounts with accounts type small.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type small.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type full.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-10-27Address

Change registered office address company with date old address new address.

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2017-10-27Address

Change registered office address company with date old address new address.

Download
2017-06-26Officers

Termination secretary company with name termination date.

Download
2017-06-26Officers

Appoint person secretary company with name date.

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2017-05-12Accounts

Accounts with accounts type full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-28Officers

Termination director company with name termination date.

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2016-07-26Officers

Appoint person director company with name date.

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2016-03-30Accounts

Accounts with accounts type full.

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