PMF-2, LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BB
Company number 05035199
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital following an allotment of shares on 11 October 2016 EUR 53,789,304 USD 1 ; Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015. The most likely internet sites of PMF-2, LTD are www.pmf2.co.uk, and www.pmf-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmf 2 Ltd is a Private Limited Company. The company registration number is 05035199. Pmf 2 Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of Pmf 2 Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAGTOGLOU DE CARTERET, Ion Dimitris has been resigned. Director HALE, Jacqueline Ann has been resigned. Director HO, Albert Kai Chung has been resigned. Director MARTE, Carolina has been resigned. Director MINSON, Gregory Paul has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 27 March 2013

Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010

Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old

Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007

Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 05 February 2004

Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old

Director
DAGTOGLOU DE CARTERET, Ion Dimitris
Resigned: 06 November 2008
Appointed Date: 05 February 2004
58 years old

Director
HALE, Jacqueline Ann
Resigned: 09 July 2010
Appointed Date: 16 March 2009
50 years old

Director
HO, Albert Kai Chung
Resigned: 31 January 2009
Appointed Date: 05 February 2004
50 years old

Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 31 December 2010
46 years old

Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 26 June 2008
49 years old

Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 05 February 2004
57 years old

PMF-2, LTD Events

19 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • EUR 53,789,304
  • USD 1

30 Sep 2016
Satisfaction of charge 1 in full
15 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • EUR 51,289,304
  • USD 1

04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
21 Sep 2004
Eur nc 0/2000000 16/08/04
03 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Feb 2004
Incorporation

PMF-2, LTD Charges

10 September 2009
Account charge
Delivered: 22 September 2009
Status: Satisfied on 30 September 2016
Persons entitled: The Norinchukin Trust and Banking Co.,LTD
Description: Floating charge all its rights title and interest present…