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CORAL PFI HOLDINGS 2003 LIMITED

Company number 04815162

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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)
02 Aug 2017 PSC02 Notification of Interserve Investments Limited as a person with significant control on 7 April 2016
25 Jul 2017 CERTNM Company name changed interserve pfi holdings 2003 LIMITED\certificate issued on 25/07/17
  • CONNOT ‐ Change of name notice
24 Jul 2017 PSC02 Notification of Interserve Trustees Limited as a person with significant control on 6 April 2016
20 Jul 2017 PSC02 Notification of Interserve Trustees Limited as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
13 Jul 2017 AP01 Appointment of Mr. Andrew David Clapp as a director on 30 June 2017
13 Jul 2017 AP01 Appointment of Mr John Stephen Gordon as a director on 30 June 2017
11 Jul 2017 AP04 Appointment of Maclay Murray & Spens Llp as a secretary on 30 June 2017
11 Jul 2017 TM01 Termination of appointment of Stephen Michael Jones as a director on 30 June 2017
11 Jul 2017 TM01 Termination of appointment of Christopher Richard Field as a director on 30 June 2017
10 Jul 2017 TM02 Termination of appointment of Richard Keen as a secretary on 30 June 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
01 Feb 2016 AP03 Appointment of Mr Richard Keen as a secretary on 1 February 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 TM02 Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 501
09 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 22 September 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 501
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 501
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2013 SH08 Change of share class name or designation