PIB GROUP LIMITED
LONDON LOMBARD BIDCO LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 09900466
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 29 December 2016 GBP 109,329.81 ; Statement of capital following an allotment of shares on 29 December 2016 GBP 110,819.81 ; Statement of capital following an allotment of shares on 29 December 2016 GBP 110,649.81 . The most likely internet sites of PIB GROUP LIMITED are www.pibgroup.co.uk, and www.pib-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pib Group Limited is a Private Limited Company. The company registration number is 09900466. Pib Group Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Pib Group Limited is C O Hackwood Secretaries Limited One Silk Street London United Kingdom Ec2y 8hq. . BROWN, Ryan Christopher is a Director of the company. BURR, James Floyd is a Director of the company. GILES, Christopher Michael is a Director of the company. MCMANUS, Brendan James is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BROWN, Ryan Christopher
Appointed Date: 21 April 2016
52 years old
Director
BURR, James Floyd
Appointed Date: 03 December 2015
59 years old
Director
GILES, Christopher Michael
Appointed Date: 21 April 2016
61 years old
Director
MCMANUS, Brendan James
Appointed Date: 21 April 2016
66 years old

Persons With Significant Control

Ivy Finco Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

PIB GROUP LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 109,329.81
08 Mar 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 110,819.81
08 Mar 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 110,649.81
09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 64,496.749
...
... and 5 more events
31 May 2016
Appointment of Christopher Michael Giles as a director on 21 April 2016
31 May 2016
Appointment of Mr Brendan James Mcmanus as a director on 21 April 2016
31 May 2016
Appointment of Mr Ryan Christopher Brown as a director on 21 April 2016
12 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Exciting £1 ordinary shares be sub-divided into 1,000 a ordinary shares of £0.001 21/04/2016
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1

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