PBAC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2JJ
Company number 06020501
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 22-23 OLD BURLINGTON STREET, LONDON, W1S 2JJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 709,085 ; Registered office address changed from The Elm Church Lane Chipping Norton Oxfordshire OX7 5NS to 22-23 Old Burlington Street London W1S 2JJ on 7 June 2016. The most likely internet sites of PBAC LIMITED are www.pbac.co.uk, and www.pbac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pbac Limited is a Private Limited Company. The company registration number is 06020501. Pbac Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Pbac Limited is 22 23 Old Burlington Street London W1s 2jj. . TURTELBOOM, Bart Gerard is a Director of the company. Secretary CHAPPELL, Andrew Thomas Robert has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BARTLETT, Amelia has been resigned. Director BARTLETT, Peter James has been resigned. Director CHAPPELL, Andrew Thomas Robert has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
TURTELBOOM, Bart Gerard
Appointed Date: 17 March 2016
59 years old

Resigned Directors

Secretary
CHAPPELL, Andrew Thomas Robert
Resigned: 22 July 2009
Appointed Date: 06 December 2006
Secretary
CML SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 27 July 2009
Director
BARTLETT, Amelia
Resigned: 07 April 2016
Appointed Date: 27 September 2010
60 years old
Director
BARTLETT, Peter James
Resigned: 07 April 2016
Appointed Date: 06 December 2006
61 years old
Director
CHAPPELL, Andrew Thomas Robert
Resigned: 07 April 2016
Appointed Date: 06 December 2006
56 years old

PBAC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 709,085
07 Jun 2016
Registered office address changed from The Elm Church Lane Chipping Norton Oxfordshire OX7 5NS to 22-23 Old Burlington Street London W1S 2JJ on 7 June 2016
02 Jun 2016
Termination of appointment of Amelia Bartlett as a director on 7 April 2016
02 Jun 2016
Termination of appointment of Andrew Thomas Robert Chappell as a director on 7 April 2016
...
... and 56 more events
20 Apr 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
Incorporation

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