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POMONA EUROPE, LTD. - 80 Brook Street, London, W1K 5EG, England, United Kingdom
Company Information
- Company registration number
- 03656835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Brook Street
- London
- W1K 5EG
- England 80 Brook Street, London, W1K 5EG, England UK
Management
- Managing Directors
- BOWEN, Sebastien
- GRANOFF, Michael David
- STEPHENS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-21
- Age Of Company 1998-10-21 25 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Voya Financial Inc
- Voya Financial Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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POMONA EUROPE, LTD. Company Description
- POMONA EUROPE, LTD. is a ltd registered in United Kingdom with the Company reg no 03656835. Its current trading status is "live". It was registered 1998-10-21. It has declared SIC or NACE codes as "66190". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 80 Brook Street .
Get POMONA EUROPE, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pomona Europe, Ltd. - 80 Brook Street, London, W1K 5EG, England, United Kingdom
- 1998-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-08-07) - AA
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-full (2017-07-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-16) - AA
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change-person-secretary-company-with-change-date (2016-08-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-19) - AD01
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change-person-director-company-with-change-date (2016-08-19) - CH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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confirmation-statement-with-no-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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change-person-director-company-with-change-date (2014-03-28) - CH01
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change-person-secretary-company-with-change-date (2014-03-28) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-full (2011-08-15) - AA
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termination-director-company-with-name (2011-03-11) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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accounts-with-accounts-type-full (2010-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-full (2009-10-28) - AA
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accounts-with-accounts-type-full (2009-01-29) - AA
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legacy (2009-01-22) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-24) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-11-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363s
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2005-01-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-18) - 363s
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legacy (2004-09-02) - 288a
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-03-25) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-21) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-05-30) - 287
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363a
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accounts-with-accounts-type-full (2001-10-25) - AA
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-04-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-28) - 353
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legacy (2000-03-28) - 325
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legacy (2000-04-17) - 363(353)
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legacy (2000-11-20) - 288c
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legacy (2000-11-20) - 363a
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legacy (2000-04-17) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 288a
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legacy (1998-12-24) - 225
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legacy (1998-12-24) - 88(2)R
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incorporation-company (1998-10-21) - NEWINC