Advanced company searchLink opens in new window

PRIVATE FINANCIAL HOLDINGS LIMITED

Company number 01501907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2016 DS01 Application to strike the company off the register
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 200
12 Aug 2014 CH01 Director's details changed for Mr Andrew Howard Stone on 1 August 2014
14 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
11 Sep 2013 TM02 Termination of appointment of Andrew Stone as a secretary
11 Sep 2013 AP03 Appointment of Mr Bilal Zahid Khera as a secretary
11 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 11 September 2013
28 Dec 2012 CERTNM Company name changed sete (london) LTD\certificate issued on 28/12/12
  • RES15 ‐ Change company name resolution on 2012-12-18
20 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-18
20 Dec 2012 CONNOT Change of name notice
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
20 Sep 2009 AA Full accounts made up to 31 December 2008