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PFI ISLINGTON (HOLDINGS) LIMITED

Company number 04021804

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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)
23 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
19 Jul 2018 CH01 Director's details changed for Miss Karen Marie Hill on 19 July 2018
19 Jul 2018 CH01 Director's details changed for Mr Martin Timothy Smith on 19 July 2018
14 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
29 Jun 2017 PSC02 Notification of Palio (No. 8) Limited as a person with significant control on 31 August 2016
29 Jun 2017 PSC02 Notification of Aberdeen Infrastructure (No. 3) Limited as a person with significant control on 31 August 2016
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
28 Apr 2017 AP01 Appointment of Mr Matthew Joseph Mclintock as a director on 8 March 2017
28 Apr 2017 TM01 Termination of appointment of Jamie Pritchard as a director on 8 March 2017
01 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
12 Feb 2016 AP01 Appointment of Mr David Keith Gannicott as a director on 29 September 2015
12 Feb 2016 TM01 Termination of appointment of Tracy Helen Allison as a director on 29 September 2015
17 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
06 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
09 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
18 Sep 2013 AP01 Appointment of Mrs Tracy Allison as a director
06 Aug 2013 TM01 Termination of appointment of John Tibbitts as a director
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2013 MEM/ARTS Memorandum and Articles of Association
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association