Based in Sheffield, Pimco 2909 Ltd was established in 2011, it's status is listed as "Active". The company has 4 directors listed as Peace, Roger, Ward, Lesley Ruth, Hurley, Christopher Richard, Palmer, Andrew Richard Alexander at Companies House. We don't know the number of employees at Pimco 2909 Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURLEY, Christopher Richard | 26 September 2012 | 30 November 2012 | 1 |
| PALMER, Andrew Richard Alexander | 23 June 2018 | 14 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEACE, Roger | 04 October 2011 | 04 November 2011 | 1 |
| WARD, Lesley Ruth | 04 November 2011 | 15 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| AA01 - Change of accounting reference date | 24 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| AA01 - Change of accounting reference date | 23 April 2019 | |
| AA01 - Change of accounting reference date | 24 January 2019 | |
| AP01 - Appointment of director | 15 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| PSC01 - N/A | 12 October 2018 | |
| PSC07 - N/A | 12 October 2018 | |
| AA01 - Change of accounting reference date | 24 August 2018 | |
| MR04 - N/A | 18 July 2018 | |
| TM01 - Termination of appointment of director | 06 July 2018 | |
| PSC05 - N/A | 27 June 2018 | |
| AP01 - Appointment of director | 25 June 2018 | |
| PSC02 - N/A | 22 June 2018 | |
| PSC07 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 28 September 2017 | |
| AA01 - Change of accounting reference date | 21 April 2017 | |
| CS01 - N/A | 31 October 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| TM02 - Termination of appointment of secretary | 15 May 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AUD - Auditor's letter of resignation | 10 June 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR01 - N/A | 06 December 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| SH06 - Notice of cancellation of shares | 15 January 2013 | |
| SH03 - Return of purchase of own shares | 15 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| AP01 - Appointment of director | 12 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| AA01 - Change of accounting reference date | 09 March 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| MEM/ARTS - N/A | 06 March 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AP01 - Appointment of director | 16 November 2011 | |
| TM02 - Termination of appointment of secretary | 14 November 2011 | |
| AP03 - Appointment of secretary | 14 November 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AP03 - Appointment of secretary | 26 October 2011 | |
| AP01 - Appointment of director | 14 October 2011 | |
| AP01 - Appointment of director | 12 October 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| AA01 - Change of accounting reference date | 10 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 October 2011 | |
| SH01 - Return of Allotment of shares | 10 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| NEWINC - New incorporation documents | 07 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
| Accession deed | 30 November 2012 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 November 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 October 2011 | Fully Satisfied |
N/A |
