Company number 08898768
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of PMB FINANCE LIMITED are www.pmbfinance.co.uk, and www.pmb-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pmb Finance Limited is a Private Limited Company.
The company registration number is 08898768. Pmb Finance Limited has been working since 17 February 2014.
The present status of the company is Active. The registered address of Pmb Finance Limited is Old Library Chambers 21 Chipper Lane Salisbury Wiltshire Sp1 1bg. . CIM CORPORATE SERVICES LIMITED is a Secretary of the company. HOSSEN ALLY, Rubina is a Director of the company. IMRITH, Rehma Devi Narveena is a Director of the company. Secretary CAPCO SECRETARIES JERSEY LIMITED has been resigned. Director BOUGEARD, Roger Allain has been resigned. Director BOWMAN, Gary John has been resigned. Director GOODFELLOW, Ian Christopher Coombs has been resigned. Director HARE, Oliver Anthony has been resigned. Director HERBERT, Lisa Mai has been resigned. Director NAWAZ, Neeraj has been resigned. Director SIMPSON, Christine has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
CIM CORPORATE SERVICES LIMITED
Appointed Date: 01 August 2014
Resigned Directors
Secretary
CAPCO SECRETARIES JERSEY LIMITED
Resigned: 01 August 2014
Appointed Date: 17 February 2014
Director
BOWMAN, Gary John
Resigned: 01 August 2014
Appointed Date: 17 February 2014
66 years old
Director
HERBERT, Lisa Mai
Resigned: 01 August 2014
Appointed Date: 17 February 2014
60 years old
Director
NAWAZ, Neeraj
Resigned: 19 February 2016
Appointed Date: 26 October 2014
49 years old
PMB FINANCE LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Mar 2016
Appointment of Ms Rubina Hossen Ally as a director on 19 February 2016
03 Mar 2016
Termination of appointment of Neeraj Nawaz as a director on 19 February 2016
...
... and 10 more events
07 Aug 2014
Termination of appointment of Gary John Bowman as a director on 1 August 2014
07 Aug 2014
Termination of appointment of Roger Allain Bougeard as a director on 1 August 2014
06 Aug 2014
Appointment of Ms Rehma Devi Narveena Imrith as a director on 1 August 2014
06 Aug 2014
Appointment of Mr Oliver Anthony Hare as a director on 1 August 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17