PUNTER SOUTHALL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PUNTER SOUTHALL GROUP LIMITED
COMPANY NUMBER
04096788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/2000
(24 years and 1 months old)
WEBSITE
http://pshpc.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/02/2004
03/07/2006
SANLAM FINANCIAL SERVICES LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02033275000
TPS: No
11 Strand
London
WC2N 5HR
Telephone: 33275656
33-35 Queen Square
Bristol
Avon
BS1 4LU
Telephone: 2020400
Albion
Fishponds Road
Wokingham
Berkshire
RG41 2QE
Telephone: 3130700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUNTER SOUTHALL GROUP LIMITED | Active - Accounts Filed | View Report |
| FK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/12/2023 | Lukas Van Der Walt (909529221) has left the board |
Credit Risk Overview
Want to learn more about PUNTER SOUTHALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUNTER SOUTHALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUNTER SOUTHALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2001 - Present (23 years and 11 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
03/01/2001 - Present (23 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 17 Past: 44 |
View Report |
|
17/01/2006 - Present (18 years and 10 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 17 Past: 53 |
View Report |
|
18/03/2008 - Present (16 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Secretary |
Current: 12 Past: 80 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 19/12/2023 | Lukas Van Der Walt (909529221) has left the board |
| 11/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 29/07/2022 | Gareth James Knight (916192498) has left the board |
| 25/03/2022 | Sandra Mary Curtis (905713221) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 20/12/2019 | Clive Christopher Roger Bannister (903820621) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 03/04/2019 | Stuart Malcolm Southall (925673633) has left the board |
| 03/04/2019 | New Board Member Stuart Malcolm Southall (903625729) Appointed |
| 27/03/2019 | New Board Member Stuart Malcolm Southall (925673633) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | Adrian Sarel Du Plessis (909592603) has left the board |
| 06/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Board Member Gareth James Knight (916192498) Appointed |
| 26/04/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Mandy Donald (920015050) Appointed |
| 07/04/2016 | Mandy Donald (920649231) has left the board |
| 31/03/2016 | New Board Member Mandy Donald (920649231) Appointed |
| 09/12/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Sandra Mary Curtis (905713221) Appointed |
| 21/04/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Jeremy Paul Gibson (916113951) Appointed |
| 21/11/2012 | New Annual Return filed |
| 08/10/2012 | Stuart James Geard (911369123) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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