CBS PIMCO UK
LONDON PIMCO 2706

Hellopages » City of London » City of London » EC4N 6AF
Company number 06421373
Status Active
Incorporation Date 8 November 2007
Company Type Private Unlimited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of CBS PIMCO UK are www.cbspimco.co.uk, and www.cbs-pimco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Pimco Uk is a Private Unlimited Company. The company registration number is 06421373. Cbs Pimco Uk has been working since 08 November 2007. The present status of the company is Active. The registered address of Cbs Pimco Uk is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. JONES, Richard M is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director EASTMOND, Richard has been resigned. Director MCPHERSON, Beverley Ann has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 November 2007
Director
JONES, Richard M
Appointed Date: 28 November 2007
60 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 November 2007
Appointed Date: 08 November 2007
Director
EASTMOND, Richard
Resigned: 05 March 2010
Appointed Date: 21 October 2008
62 years old
Director
MCPHERSON, Beverley Ann
Resigned: 13 March 2008
Appointed Date: 28 November 2007
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Cbs Corporation
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

CBS PIMCO UK Events

17 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 36 more events
05 Dec 2007
Registered office changed on 05/12/07 from: camden wharf 28 jamestown road camden NW1 7BY
01 Dec 2007
Director resigned
01 Dec 2007
Secretary resigned
01 Dec 2007
Registered office changed on 01/12/07 from: 1 park row leeds LS1 5AB
08 Nov 2007
Incorporation

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