09578916 LTD
Non-Trading
General Information
NAME
09578916 LTD
COMPANY NUMBER
09578916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/05/2015
(9 years and 8 months old)
WEBSITE
pncbusinesscredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
07/05/2015
29/07/2024
PNC BANQUE N. A. LTD
LONDON
WC2H 9JQ
71-75 Shelton Street
Coven Garden
London
WC2H 9JQ
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 |
|---|---|---|
| PNC FINANCIAL SERVICES GROUP LTD | Non-Trading | View Report |
| PNC BANQUE N. A. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 09578916 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 09578916 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 09578916 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 |
|---|---|---|---|---|
|
08/09/2016 - Present (8 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2016 - Present (8 years and 4 months) Born in Jan 1958 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PNC FINANCIAL SERVICES GROUP | N/A | N/A |
| PNC FINANCIAL SERVICES GROUP LTD | Non-Trading | View Report |
| PNC BANQUE N. A. LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 12/11/2020 | Valerii Fridman (927610067) has left the board |
| 12/11/2020 | New Board Member Valerii Fridman (927611576) Appointed |
| 05/11/2020 | New Board Member Valerii Fridman (927610067) Appointed |
| 03/08/2020 | Valerii Fridman (918958671) has left the board |
| 06/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Steven Van Wyk (923069569) Appointed |
| 08/05/2017 | New Board Member William Parsley (923069528) Appointed |
| 08/05/2017 | New Board Member Michael Lyons (923069451) Appointed |
| 08/05/2017 | New Board Member Karen Larrimer (923069416) Appointed |
| 08/05/2017 | New Board Member Joseph Rockey (923069383) Appointed |
| 08/05/2017 | New Board Member Robert Reilly (923069336) Appointed |
| 08/05/2017 | New Board Member Orlando Esposito (923069295) Appointed |
| 08/05/2017 | New Board Member William Demchak (923069263) Appointed |
| 03/06/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
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