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PYRFORD INTERNATIONAL LIMITED (02096061)

PYRFORD INTERNATIONAL LIMITED (02096061) is an active UK company. incorporated on 3 February 1987. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. PYRFORD INTERNATIONAL LIMITED has been registered for 39 years.

Company Number
02096061
Status
active
Type
ltd
Incorporated
3 February 1987
Age
39 years
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AG
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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PYRFORD INTERNATIONAL LIMITED

PYRFORD INTERNATIONAL LIMITED is an active company incorporated on 3 February 1987 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PYRFORD INTERNATIONAL LIMITED was registered 39 years ago.(SIC: 66300)

Status

active

Active since 39 years ago

Company No

02096061

LTD Company

Age

39 Years

Incorporated 3 February 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

ELDERS INVESTMENT MANAGEMENT (UK) PLC
From: 3 April 1987To: 5 March 1991
NATIVERACE LIMITED
From: 3 February 1987To: 3 April 1987
Contact
Address

Cannon Place, 78 Cannon Street London, EC4N 6AG,

Previous Addresses

7 Seymour Street London W1H 7JW England
From: 11 July 2023To: 17 November 2025
95 Wigmore Street London W1U 1FD England
From: 24 June 2021To: 11 July 2023
95 Queen Victoria Street London EC4V 4HG
From: 3 February 1987To: 24 June 2021
Timeline

33 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Oct 09
Director Joined
Jan 10
Director Left
Jun 10
Funding Round
Nov 10
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
Oct 11
Director Left
Aug 13
Director Left
Apr 15
Director Joined
May 15
Director Left
May 16
Director Joined
Oct 17
Director Left
May 19
Director Joined
May 19
Director Left
Jun 19
Owner Exit
Oct 20
Owner Exit
Oct 20
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Owner Exit
Nov 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Jul 23
Director Joined
Sept 23
Director Joined
Nov 23
Director Left
Jul 24
Director Joined
Aug 24
Director Left
Aug 25
Capital Update
Oct 25
2
Funding
28
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

298

Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 November 2025
AD01Change of Registered Office Address
Capital Statement Capital Company With Date Currency Figure
23 October 2025
SH19Statement of Capital
Legacy
22 October 2025
SH20SH20
Legacy
22 October 2025
CAP-SSCAP-SS
Resolution
22 October 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Change To A Person With Significant Control
24 December 2021
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
29 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2021
TM01Termination of Director
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 June 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
24 June 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 June 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 October 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
8 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
17 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Accounts With Accounts Type Full
12 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
25 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 February 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 February 2016
TM02Termination of Secretary
Second Filing Of Form With Form Type
18 January 2016
RP04RP04
Second Filing Of Form With Form Type
18 January 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Termination Secretary Company With Name Termination Date
5 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 August 2014
AP03Appointment of Secretary
Accounts With Accounts Type Full
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Termination Director Company With Name Termination Date
27 August 2013
TM01Termination of Director
Accounts With Accounts Type Full
7 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Full
8 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Appoint Person Director Company With Name Date
24 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 April 2011
AP01Appointment of Director
Termination Director Company With Name
28 April 2011
TM01Termination of Director
Accounts With Accounts Type Full
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Capital Allotment Shares
22 November 2010
SH01Allotment of Shares
Termination Director Company With Name
10 June 2010
TM01Termination of Director
Accounts With Accounts Type Full
1 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Termination Director Company With Name
27 October 2009
TM01Termination of Director
Legacy
19 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
7 July 2009
288aAppointment of Director or Secretary
Legacy
18 November 2008
363aAnnual Return
Legacy
18 November 2008
190190
Legacy
18 November 2008
287Change of Registered Office
Legacy
18 November 2008
353353
Legacy
18 November 2008
288cChange of Particulars
Legacy
18 November 2008
287Change of Registered Office
Accounts With Accounts Type Full
1 April 2008
AAAnnual Accounts
Legacy
28 March 2008
288bResignation of Director or Secretary
Legacy
28 March 2008
225Change of Accounting Reference Date
Resolution
17 March 2008
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
11 March 2008
CERT10CERT10
Re Registration Memorandum Articles
11 March 2008
MARMAR
Legacy
11 March 2008
5353
Resolution
11 March 2008
RESOLUTIONSResolutions
Legacy
21 February 2008
288bResignation of Director or Secretary
Legacy
21 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Accounts With Made Up Date
3 January 2008
AAAnnual Accounts
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
28 December 2007
288bResignation of Director or Secretary
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
28 December 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 September 2007
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 2007
AAAnnual Accounts
Legacy
13 November 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 2006
AAAnnual Accounts
Legacy
10 November 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 August 2005
AAAnnual Accounts
Accounts With Accounts Type Full
11 March 2005
AAAnnual Accounts
Legacy
8 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 2004
AAAnnual Accounts
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
3 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 2003
AAAnnual Accounts
Legacy
31 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
8 August 2002
AUDAUD
Legacy
15 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 March 2002
AAAnnual Accounts
Resolution
30 January 2002
RESOLUTIONSResolutions
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
6 November 2001
363sAnnual Return (shuttle)
Memorandum Articles
30 October 2001
MEM/ARTSMEM/ARTS
Resolution
30 October 2001
RESOLUTIONSResolutions
Resolution
30 October 2001
RESOLUTIONSResolutions
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 March 2001
AAAnnual Accounts
Legacy
27 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 2000
AAAnnual Accounts
Legacy
4 November 1999
363sAnnual Return (shuttle)
Memorandum Articles
21 April 1999
MEM/ARTSMEM/ARTS
Resolution
16 April 1999
RESOLUTIONSResolutions
Resolution
16 April 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 March 1999
AAAnnual Accounts
Legacy
30 October 1998
363sAnnual Return (shuttle)
Legacy
5 October 1998
122122
Legacy
5 October 1998
88(2)R88(2)R
Legacy
31 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 April 1997
AAAnnual Accounts
Legacy
23 December 1996
88(2)R88(2)R
Legacy
28 October 1996
363sAnnual Return (shuttle)
Legacy
30 September 1996
88(2)R88(2)R
Legacy
30 September 1996
88(2)R88(2)R
Legacy
9 May 1996
88(2)R88(2)R
Accounts With Accounts Type Full
8 May 1996
AAAnnual Accounts
Resolution
19 January 1996
RESOLUTIONSResolutions
Resolution
19 January 1996
RESOLUTIONSResolutions
Resolution
19 January 1996
RESOLUTIONSResolutions
Legacy
19 January 1996
123Notice of Increase in Nominal Capital
Legacy
16 January 1996
88(2)R88(2)R
Legacy
3 November 1995
88(2)R88(2)R
Legacy
1 November 1995
363sAnnual Return (shuttle)
Legacy
6 October 1995
88(2)R88(2)R
Legacy
26 July 1995
88(2)R88(2)R
Legacy
22 June 1995
88(2)R88(2)R
Legacy
13 April 1995
88(2)R88(2)R
Legacy
27 March 1995
88(2)R88(2)R
Legacy
23 March 1995
288288
Accounts With Accounts Type Full
13 March 1995
AAAnnual Accounts
Legacy
2 March 1995
88(2)R88(2)R
Legacy
7 February 1995
88(2)R88(2)R
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
14 December 1994
88(2)R88(2)R
Resolution
14 December 1994
RESOLUTIONSResolutions
Resolution
14 December 1994
RESOLUTIONSResolutions
Resolution
14 December 1994
RESOLUTIONSResolutions
Legacy
14 December 1994
123Notice of Increase in Nominal Capital
Legacy
31 October 1994
363sAnnual Return (shuttle)
Legacy
28 July 1994
88(2)R88(2)R
Legacy
15 July 1994
288288
Resolution
8 June 1994
RESOLUTIONSResolutions
Legacy
8 June 1994
88(2)R88(2)R
Accounts With Accounts Type Full
12 March 1994
AAAnnual Accounts
Legacy
14 February 1994
88(2)R88(2)R
Legacy
6 February 1994
288288
Legacy
13 December 1993
88(2)R88(2)R
Resolution
13 December 1993
RESOLUTIONSResolutions
Legacy
18 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 September 1993
AAAnnual Accounts
Legacy
24 August 1993
88(2)R88(2)R
Legacy
5 June 1993
88(2)R88(2)R
Resolution
10 May 1993
RESOLUTIONSResolutions
Resolution
10 May 1993
RESOLUTIONSResolutions
Legacy
10 May 1993
88(2)R88(2)R
Legacy
11 February 1993
288288
Legacy
12 November 1992
363sAnnual Return (shuttle)
Legacy
15 October 1992
288288
Accounts With Accounts Type Full
6 April 1992
AAAnnual Accounts
Legacy
26 March 1992
395Particulars of Mortgage or Charge
Legacy
13 January 1992
288288
Legacy
9 January 1992
288288
Legacy
11 November 1991
288288
Legacy
11 November 1991
288288
Legacy
11 November 1991
363b363b
Accounts With Accounts Type Full
18 June 1991
AAAnnual Accounts
Legacy
6 June 1991
288288
Legacy
6 June 1991
288288
Legacy
8 May 1991
287Change of Registered Office
Legacy
22 March 1991
288288
Legacy
5 March 1991
288288
Legacy
5 March 1991
288288
Legacy
5 March 1991
225(1)225(1)
Certificate Change Of Name Company
4 March 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
22 February 1991
RESOLUTIONSResolutions
Resolution
22 February 1991
RESOLUTIONSResolutions
Resolution
22 February 1991
RESOLUTIONSResolutions
Legacy
22 February 1991
88(2)R88(2)R
Certificate Re Registration Private To Public Limited Company
7 February 1991
CERT5CERT5
Auditors Statement
7 February 1991
AUDSAUDS
Auditors Report
7 February 1991
AUDRAUDR
Accounts Balance Sheet
7 February 1991
BSBS
Re Registration Memorandum Articles
7 February 1991
MARMAR
Legacy
7 February 1991
43(3)e43(3)e
Legacy
7 February 1991
43(3)43(3)
Resolution
7 February 1991
RESOLUTIONSResolutions
Resolution
7 February 1991
RESOLUTIONSResolutions
Legacy
5 February 1991
88(2)R88(2)R
Legacy
8 November 1990
363363
Accounts With Accounts Type Full
8 November 1990
AAAnnual Accounts
Legacy
8 November 1990
288288
Legacy
7 August 1990
288288
Legacy
3 August 1990
288288
Legacy
12 July 1990
288288
Legacy
7 June 1990
287Change of Registered Office
Legacy
3 May 1990
288288
Legacy
17 April 1990
288288
Legacy
8 February 1990
288288
Accounts With Accounts Type Full
6 October 1989
AAAnnual Accounts
Legacy
6 October 1989
363363
Resolution
27 September 1989
RESOLUTIONSResolutions
Legacy
27 July 1989
288288
Legacy
14 July 1989
288288
Legacy
14 July 1989
288288
Legacy
5 July 1989
288288
Legacy
26 April 1989
288288
Accounts With Accounts Type Full
16 February 1989
AAAnnual Accounts
Legacy
16 February 1989
363363
Legacy
14 February 1989
288288
Accounts With Accounts Type Full
23 February 1988
AAAnnual Accounts
Legacy
23 February 1988
363363
Legacy
18 February 1988
288288
Legacy
18 February 1988
288288
Legacy
18 February 1988
288288
Legacy
5 February 1988
288288
Legacy
5 February 1988
288288
Legacy
5 February 1988
288288
Legacy
5 February 1988
288288
Legacy
5 February 1988
288288
Memorandum Articles
8 May 1987
MEM/ARTSMEM/ARTS
Legacy
8 May 1987
288288
Legacy
6 May 1987
288288
Legacy
6 May 1987
288288
Legacy
6 May 1987
287Change of Registered Office
Memorandum Articles
16 April 1987
MEM/ARTSMEM/ARTS
Legacy
16 April 1987
288288
Legacy
16 April 1987
288288
Legacy
16 April 1987
288288
Legacy
16 April 1987
288288
Legacy
16 April 1987
224224
Certificate Change Of Name Company
3 April 1987
CERTNMCertificate of Incorporation on Change of Name
Certificate Incorporation
3 February 1987
CERTINCCertificate of Incorporation