PCI RISK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PCI RISK MANAGEMENT LIMITED
COMPANY NUMBER
09692542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/07/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2020
ACCOUNTS MADE UP TO
31/07/2019
KEEP INFORMED
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PREVIOUS NAMES
20/07/2015
22/12/2017
PCI HOLDINGS LIMITED
LONDON
SW7 5LT
Flat 7
1-3 Manson Place
London
SW7 5LT
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 |
|---|---|
| 16/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PCI RISK MANAGEMENT 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 PCI RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI RISK MANAGEMENT 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 |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/07/2015 - Present (9 years and 3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
20/07/2015 - 26/10/2017 (2 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 16/03/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | Russell Frederick Bussey (918891008) has left the board |
| 24/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Russell Frederick Bussey (918891008) Appointed |
| 29/07/2015 | Russell Frederick Bussey (919948158) has left the board |
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