P V M OIL FUTURES LTD
Non-Trading
General Information
NAME
P V M OIL FUTURES LTD
COMPANY NUMBER
02829935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/06/1993
(31 years and 5 months old)
WEBSITE
www.pvmoil.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1993
21/06/1993
P V M OIL ASSOCIATES FUTURES LIMITED
LONDON
EC2M 3TP
Telephone: 04207451510
TPS: No
10 Bressenden Place
London
SW1E 5DH
Telephone: 74515100
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P V M OIL FUTURES LTD | Non-Trading | View Report |
| TULLETT PREBON INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| P V M OIL FUTURES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751388) Appointed |
| 03/09/2024 | New Board Member Andrew Aristotle Polydor (932663254) Appointed |
| 07/06/2024 | George Dranganoudis (930810541) has left the board |
Credit Risk Overview
Want to learn more about P V M OIL FUTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P V M OIL FUTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P V M OIL FUTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2021 - Present (3 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Company Secretary Victoria Louise Hart (932751388) Appointed |
| 03/09/2024 | New Board Member Andrew Aristotle Polydor (932663254) Appointed |
| 07/06/2024 | George Dranganoudis (930810541) has left the board |
| 11/05/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Joanna Mary Meager (931565048) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 29/05/2023 | Catherine Sayers (929585455) has left the board |
| 12/05/2023 | New Company Secretary Ceri Joanne Charles Young (930884964) Appointed |
| 21/04/2023 | New Board Member George Dranganoudis (930810541) Appointed |
| 21/04/2023 | Matthew Abbotts Forsyth (929829797) has left the board |
| 13/04/2023 | New Accounts filed |
| 24/03/2023 | Alla Bashenko (929209893) has left the board |
| 26/07/2022 | Iain James Gilligan (917571040) has left the board |
| 26/07/2022 | New Board Member Matthew Abbotts Forsyth (929829797) Appointed |
| 26/07/2022 | New Board Member Christian Sebastien Rozes (928982011) Appointed |
| 25/07/2022 | Donald Stuart McClumpha (914142153) has left the board |
| 22/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Company Secretary Catherine Sayers (929585455) Appointed |
| 17/04/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Alla Bashenko (929209893) Appointed |
| 13/12/2021 | Alan Kelly (925675548) has left the board |
| 13/12/2021 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 11/05/2021 | Change in Reg. Office |
| 01/05/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Stephen Howard Sparke (914891645) Appointed |
| 20/04/2021 | New Board Member Peter Charles Randall (928215866) Appointed |
| 20/04/2021 | New Board Member Claire Marie Michel Bridel (928215066) Appointed |
| 30/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | Andrew Aristotle Polydor (913556515) has left the board |
| 14/05/2020 | New Board Member Michel Daniel Jean Jacques Planquart (926217144) Appointed |
| 13/05/2020 | New Board Member Alan Kelly (925675548) Appointed |
| 13/05/2020 | New Board Member Lucy Rachel Mayhew (925124849) Appointed |
| 30/10/2019 | Paul James Ashley (919150764) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/09/2017 | Robin Anthony Christopher Bieber (906065787) has left the board |
| 25/07/2017 | Tiffany Fern Brill (921814909) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Company Secretary Tiffany Fern Brill (921814909) Appointed |
| 11/11/2016 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | Andrew Charles Hadley (911260540) has left the board |
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