PLAINSQUARE LIMITED
Active - Accounts Filed
General Information
NAME
PLAINSQUARE LIMITED
COMPANY NUMBER
05177364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2004
13/02/2014
HMSA (UK) LIMITED
LONDON
SW1Y 4JS
33 St. James's Square
London
SW1Y 4JS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PLAINSQUARE LIMITED?
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 PLAINSQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAINSQUARE LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2004 - Present (19 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2022 - Present (2years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 01/12/2004 - Present (19 years and 11 months) Secretary: 01/12/2004 - Present (19 years and 11 months) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 25 Past: 80 |
View Report |
|
01/12/2004 - 09/03/2015 (10 years and 3 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 17/12/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 26/10/2022 | New Board Member Christopher Graves (930145897) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Pierre Gritti (910800628) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 24/08/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 20/09/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 11/03/2015 | Bernard Pierre Auguste De Riedmatten (910222823) has left the board |
| 11/03/2015 | Nina Sidalova (915886894) has left the board |
| 11/03/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 21/03/2014 | Change in Reg. Office |
| 07/02/2014 | Lucy Kathleen Jewell (917684889) has left the board |
| 07/02/2014 | Eric Hohberger Hohberger (915989305) has left the board |
| 07/02/2014 | Lucy Kathleen Jewell (914705584) has left the board |
| 07/02/2014 | Geoffrey Hugh Melamet (900220936) has left the board |
| 12/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 04/04/2013 | New Board Member Nina Sidalova (915886894) Appointed |
| 04/04/2013 | Nina Sidalova (917686716) has left the board |
| 26/03/2013 | New Board Member Nina Sidalova (917686716) Appointed |
| 06/10/2012 | New Accounts filed |
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