PF CONSULTING GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
| 23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
| 15/04/2515 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Change of details for Rsbg Uk Ltd as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 19/12/2419 December 2024 | Appointment of Mr Ross Starling as a director on 2024-11-25 |
| 19/05/2419 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 05/05/235 May 2023 | Certificate of change of name |
| 05/05/235 May 2023 | Change of name notice |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | |
| 06/01/236 January 2023 | Statement of capital on 2023-01-06 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from 5 Manchester Square London W1U 3PD to 5th Floor 85 Strand London WC2R 0DW on 2021-11-17 |
| 17/07/2017 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR SHAUN CARTER |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA SUSAN ROBERTS / 16/01/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR PRABHU |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRADY |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR ADAM LEE |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 8 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR IAIN ALEXANDER BISSET |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044030300002 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRY GRADY / 02/07/2018 |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / RSBG INVESTMENT LTD / 13/06/2018 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / PELL FRISCHMANN S1 LTD / 03/10/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044030300003 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRETT |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCBEATH |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044030300002 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | CURRSHO FROM 29/03/2016 TO 31/12/2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL POWELL |
| 22/10/1522 October 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 7 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILEM FRISCHMANN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU |
| 06/10/156 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 1007 |
| 06/10/156 October 2015 | REDUCE ISSUED CAPITAL 25/09/2015 |
| 06/10/156 October 2015 | STATEMENT BY DIRECTORS |
| 06/10/156 October 2015 | SOLVENCY STATEMENT DATED 25/09/15 |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GODDARD |
| 25/03/1525 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR RICHARD BARRETT |
| 26/03/1426 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED MR CHARLES PRYDE MCBEATH |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUDHAKAR PRABHU / 30/05/2013 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD MUNRO |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL VINSON POWELL / 24/04/2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED LESLIE GODDARD |
| 03/04/123 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 21/10/2011 |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 13/10/1013 October 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD TAYLOR MUNRO / 29/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 29/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAWFORD MUNRO / 26/03/2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 26/03/2009 |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED PF CONSULTANTS HOLDINGS LTD CERTIFICATE ISSUED ON 18/09/03 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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