Company number 09762299
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, ENGLAND, KT7 0QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016
GBP 1,147.50
; Sub-division of shares on 6 December 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of PMB CAPITAL LTD are www.pmbcapital.co.uk, and www.pmb-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and three months. Pmb Capital Ltd is a Private Limited Company.
The company registration number is 09762299. Pmb Capital Ltd has been working since 04 September 2015.
The present status of the company is Active. The registered address of Pmb Capital Ltd is Annecy Court Ferry Works Summer Road Thames Ditton Surrey England Kt7 0qj. The company`s financial liabilities are £176.21k. It is £176.21k against last year. And the total assets are £380.58k, which is £380.58k against last year. LADANYI, Christoph Michael, Dr is a Director of the company. SCHLIEMANN, Henrik Oliver is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
pmb capital Key Finiance
LIABILITIES
£176.21k
CASH
n/a
TOTAL ASSETS
£380.58k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Henrik Oliver Schliemann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christoph Michael Ladanyi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMB CAPITAL LTD Events
09 Mar 2017
Statement of capital following an allotment of shares on 6 December 2016
09 Mar 2017
Sub-division of shares on 6 December 2016
06 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Nov 2015
Change of share class name or designation
27 Nov 2015
Statement of capital following an allotment of shares on 28 September 2015
26 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)