PHARMATHEN HOLDING 3 LTD: Filings

  • Overview

    Company NamePHARMATHEN HOLDING 3 LTD
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC032851
    External Registration Number118372
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for PHARMATHEN HOLDING 3 LTD?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR017933 and overseas company FC032851 on Jun 12, 2023

    2 pagesOSDS01

    Full accounts made up to Jan 20, 2022

    7 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jan 20, 2022

    3 pagesAA01

    Full accounts made up to Dec 31, 2020

    7 pagesAA

    Full accounts made up to Dec 31, 2019

    7 pagesAA

    Full accounts made up to Dec 31, 2018

    7 pagesAA

    Full accounts made up to Dec 31, 2017

    7 pagesAA

    Secretary's details changed for First Names Secretaries Ltd on Jul 23, 2018

    4 pagesOSCH06

    Details changed for an overseas company - 3rd Floor 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands

    4 pagesOSCH02

    Appointment of Eleni Katsou as a director on Sep 01, 2015

    3 pagesOSAP01

    Appointment of Mr Maximilian Hendrik Kastka as a director on Sep 01, 2015

    3 pagesOSAP01

    Appointment of Mr Vassilios Katsos as a director on Sep 01, 2015

    3 pagesOSAP01

    Details changed for a UK establishment - BR017933 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG, uk,Jun 08, 2018

    pagesOSCH01

    Details changed for a UK establishment - BR017933 Name Change Hellas 3 LIMITED,Jun 08, 2018

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2016

    7 pagesAA

    Full accounts made up to Dec 31, 2015

    7 pagesAA

    Change of registered name of an overseas company on Sep 23, 2016 from {change_name}

    4 pagesOSNM01

    Previous accounting period shortened from Sep 30, 2016 to Dec 31, 2015

    3 pagesAA01

    Appointment at registration for BR017933 - person authorised to accept service, First Names Secretaries (Gb) Ltd 4th Floor 45 Monmouth Street London Ukwc2H 9Dg

    pagesOS-PAR

    Appointment at registration for BR017933 - person authorised to represent, Ilia Stylianos 4th Floor 45 Monmouth Street London Ukwc2H 9Dg

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    44 pagesOSIN01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0