Active
Company Information for PUML LTD
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PUML LTD | ||||
Legal Registered Office | ||||
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG | ||||
Previous Names | ||||
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Company Number | 09624491 | |
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Company ID Number | 09624491 | |
Date formed | 2015-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 10:48:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ASTA MANAGEMENT SERVICES LTD |
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DAVID JOHN GUY HUNT |
||
SIMON PETER ANDREW NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL CUSITION |
Director | ||
CHARMAINE CHOW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAT CCM NINE LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2010-09-30 | Active | |
BEAT SYNDICATE SERVICES LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-08-08 | Active | |
PARALINE CCM LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-08-08 | Active | |
GRACECHURCH UTG NO. 404 LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
BEAT CCM ELEVEN LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2013-09-18 | Active | |
ASTA CORPORATE MEMBER (NO. 2) LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2010-09-30 | Active | |
MAGNA SYNDICATE SERVICES LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2017-10-03 | Active | |
PMSL SERVICES LTD | Company Secretary | 2017-02-24 | CURRENT | 2015-06-15 | Active | |
ARMA FUSION LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
DALE PARTNERS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2013-09-19 | Active | |
DALE SYNDICATE SERVICES LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2013-09-26 | Active | |
SAMSUNG UNDERWRITING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1997-07-15 | Active | |
ARMA FUSION LTD | Director | 2018-01-01 | CURRENT | 2016-09-23 | Active | |
UMACS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Dissolved 2018-02-20 | |
PMSL SERVICES LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
ASTA INSURANCE SERVICES LTD | Director | 2014-08-28 | CURRENT | 1988-07-06 | Active | |
ASTA MANAGEMENT SERVICES LTD | Director | 2014-08-28 | CURRENT | 1993-02-16 | Active | |
ASTA INSURANCE MARKETS LTD | Director | 2014-08-28 | CURRENT | 1989-10-26 | Active | |
BRICOME LIMITED | Director | 2014-01-01 | CURRENT | 1984-10-26 | Active | |
AMA UNDERWRITING SERVICES LTD | Director | 2013-09-02 | CURRENT | 2010-11-23 | Active | |
ASTA MANAGING AGENCY LTD | Director | 2012-10-10 | CURRENT | 1985-06-03 | Active | |
ASTA CAPITAL LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-27 | Active | |
PMSL SERVICES LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
ASTA UNDERWRITING MANAGEMENT LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
ASTA INSURANCE MARKETS LTD | Director | 2014-01-01 | CURRENT | 1989-10-26 | Active | |
AMA UNDERWRITING SERVICES LTD | Director | 2014-01-01 | CURRENT | 2010-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Change of details for Asta Capital Limited as a person with significant control on 2022-08-26 | ||
DIRECTOR APPOINTED MR RICHARD PAUL BARKE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GUY HUNT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom | |
TM02 | Termination of appointment of Asta Management Services Ltd on 2022-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
Director's details changed for Mr David John Guy Hunt on 2022-01-21 | ||
CH01 | Director's details changed for Mr David John Guy Hunt on 2022-01-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 05/03/18 | |
CERTNM | COMPANY NAME CHANGED PELICAN UNDERWRITING MANAGEMENT LTD CERTIFICATE ISSUED ON 05/03/18 | |
PSC07 | CESSATION OF PAUL MICHAEL CUSITION AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CUSITION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/17 FROM 5th Floor, Camomile Court Camomile Street London EC3A 7LL United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP04 | Appointment of Asta Management Services Ltd as company secretary on 2017-02-24 | |
TM02 | Termination of appointment of Charmaine Chow on 2017-02-24 | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/12/16 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/16 TO 30/09/16 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 06/01/16 | |
RES15 | CHANGE OF NAME 27/07/2015 | |
CERTNM | Company name changed pelican u m LIMITED\certificate issued on 27/07/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL CUSITION | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PUML LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |