- Company Overview for PFC NOMINEES LIMITED (04395896)
- Filing history for PFC NOMINEES LIMITED (04395896)
- People for PFC NOMINEES LIMITED (04395896)
- Charges for PFC NOMINEES LIMITED (04395896)
- More for PFC NOMINEES LIMITED (04395896)
| 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) |
|---|---|---|---|
| 25 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
| 25 Oct 2017 | MR04 | Satisfaction of charge 043958960021 in full | |
| 13 Oct 2017 | MR04 | Satisfaction of charge 16 in full | |
| 13 Oct 2017 | MR04 | Satisfaction of charge 20 in full | |
| 13 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
| 09 May 2017 | TM01 | Termination of appointment of Richard Anthony Oury as a director on 5 April 2017 | |
| 19 Apr 2017 | AD01 | Registered office address changed from Mcbride House 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 19 May 2016
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| 18 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 03 Oct 2014 | MR01 | Registration of charge 043958960021, created on 30 September 2014 | |
| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 May 2014 | TM01 | Termination of appointment of David Cull as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Wendy Amos-Yeo as a director | |
| 27 Apr 2014 | AP01 | Appointment of Wendy Jane Trott as a director | |
| 20 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 25 Oct 2013 | AP03 | Appointment of Mrs Wendy Jane Trott as a secretary | |
| 25 Oct 2013 | TM02 | Termination of appointment of Dawn Cull as a secretary | |
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Aug 2013 | MR04 | Satisfaction of charge 6 in full | |
| 16 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 16 Aug 2013 | MR04 | Satisfaction of charge 12 in full |