About

Registered Number: 04861493
Date of Incorporation: 08/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, 10 Philpot Lane, London, EC3M 8AA,

 

Pluriel Ltd was registered on 08 August 2003 and are based in London, it has a status of "Active". The companies director is listed as Petrucchi, Riccardo at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRUCCHI, Riccardo 08 August 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AD01 - Change of registered office address 02 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 22 August 2016
CH01 - Change of particulars for director 18 April 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 June 2015
CH04 - Change of particulars for corporate secretary 29 May 2015
AD01 - Change of registered office address 03 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 08 August 2014
CH02 - Change of particulars for corporate director 13 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 27 September 2011
CH02 - Change of particulars for corporate director 08 September 2011
AR01 - Annual Return 26 August 2011
AD01 - Change of registered office address 16 February 2011
RESOLUTIONS - N/A 06 December 2010
CC04 - Statement of companies objects 06 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH02 - Change of particulars for corporate director 27 August 2010
CH04 - Change of particulars for corporate secretary 15 February 2010
AD01 - Change of registered office address 10 February 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 14 September 2005
363a - Annual Return 31 August 2005
353 - Register of members 31 August 2005
287 - Change in situation or address of Registered Office 31 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
225 - Change of Accounting Reference Date 10 September 2004
363s - Annual Return 17 August 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
RESOLUTIONS - N/A 22 September 2003
RESOLUTIONS - N/A 22 September 2003
RESOLUTIONS - N/A 22 September 2003
RESOLUTIONS - N/A 22 September 2003
RESOLUTIONS - N/A 22 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 08 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.