09582644 LTD
Non-Trading
General Information
NAME
09582644 LTD
COMPANY NUMBER
09582644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
08/05/2015
(9 years and 8 months old)
WEBSITE
www.pncbusinesscredit.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/05/2015
29/07/2024
PNC FINANCIAL SERVICES GROUP LTD
LONDON
EC2M 4YJ
Telephone: 01444475820
TPS: Yes
71-75 Shelton Street
Coven Garden
London
WC2H 9JQ
8 Devonshire Square
LONDON
EC2M 4YJ
Credit Risk Overview
Want to learn more about 09582644 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 |
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 |
Credit Risk Overview
Want to learn more about 09582644 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 09582644 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 09582644 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2015 - Present (9 years and 4 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 4 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 4 months) Born in Dec 1960 (age: 64) |
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 |
|
08/09/2016 - Present (8 years and 4 months) Born in May 1965 (age: 59) |
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 (927611577) has left the board |
| 12/11/2020 | New Board Member Valerii Fridman (927611576) Appointed |
| 05/11/2020 | New Board Member Valerii Fridman (927611577) 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 |
| 16/05/2017 | New Board Member Orlando Esposito (923069295) Appointed |
| 16/05/2017 | Michael Lyons (923070366) has left the board |
| 16/05/2017 | Karen Larrimer (923070311) has left the board |
| 16/05/2017 | Orlando Esposito (923070271) has left the board |
| 16/05/2017 | New Board Member Michael Lyons (923069451) Appointed |
| 16/05/2017 | New Board Member Karen Larrimer (923069416) Appointed |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Michael Lyons (923070366) Appointed |
| 08/05/2017 | New Board Member Karen Larrimer (923070311) Appointed |
| 08/05/2017 | New Board Member Orlando Esposito (923070271) Appointed |
| 03/06/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 30/09/2015 | New Board Member William Parsley (920131911) Appointed |
| 30/09/2015 | New Board Member Robert Reilly (920131928) Appointed |
| 30/09/2015 | New Board Member Joseph Rockey (920131868) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
