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PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

Company number 04496089

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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)
18 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
02 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
06 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
01 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
16 Oct 2018 TM01 Termination of appointment of Daryl Cumberland as a director on 15 October 2018
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
04 Oct 2017 AP01 Appointment of Mr. Roberto Chiantera as a director on 2 October 2017
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 Dec 2016 AP01 Appointment of Mr. Daryl Cumberland as a director on 8 November 2016
09 Dec 2016 TM01 Termination of appointment of Martin Brooks as a director on 8 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
11 May 2016 TM01 Termination of appointment of Donncha Sheehan as a director on 10 March 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,000
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013