PFA NEPTUNE HOLDING (UK) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewFull accounts made up to 2024-12-31

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19/06/2519 June 2025 NewSecond filing of Confirmation Statement dated 2024-06-18

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05/02/255 February 2025 Appointment of Nicole Brigitte Rebsdorf Bernardi as a director on 2025-01-31

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04/02/254 February 2025 Appointment of Sebastian Gundorff Nielsen as a director on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Christian Krogsgaard as a director on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Jeanette Bomholdt Nielsen as a director on 2025-01-31

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-18 with no updates

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25/04/2425 April 2024 Statement of capital on 2024-04-25

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25/04/2425 April 2024

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024 Resolutions

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25/04/2425 April 2024

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03/04/243 April 2024 Appointment of Mr Ulrik Lindow Sorensen as a director on 2024-03-25

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07/02/247 February 2024 Appointment of Mrs Jeanette Bomholdt Nielsen as a director on 2024-02-05

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06/02/246 February 2024 Termination of appointment of Peter Tind Larsen as a director on 2024-02-05

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06/02/246 February 2024 Appointment of Ms Karen Kragh as a director on 2024-02-05

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06/02/246 February 2024 Termination of appointment of Jeanette Bomholdt Nielsen as a director on 2024-02-05

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23/11/2323 November 2023 Appointment of Mrs Jeanette Bomholdt Nielsen as a director on 2022-03-31

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20/07/2320 July 2023 Full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with no updates

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10/10/2210 October 2022 Amended full accounts made up to 2021-12-31

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13/09/2213 September 2022 Full accounts made up to 2021-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with no updates

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14/08/2014 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BURBIDGE / 22/06/2017

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN CADE / 22/06/2017

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN KROGSGAARD / 04/05/2018

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19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER TIND LARSEN / 22/06/2017

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20/09/1820 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/07/1810 July 2018 27/06/18 STATEMENT OF CAPITAL GBP 177743149

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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22/05/1822 May 2018 29/12/17 STATEMENT OF CAPITAL GBP 121416111

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR JACOB LYNGSGAARD

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15/05/1815 May 2018 DIRECTOR APPOINTED CHRISTIAN KROGSGAARD

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23/03/1823 March 2018 19/03/18 STATEMENT OF CAPITAL GBP 147798509

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22/12/1722 December 2017 09/11/17 STATEMENT OF CAPITAL GBP 118500001

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15/11/1715 November 2017

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14/11/1714 November 2017

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108260560001

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06/11/176 November 2017 ADOPT ARTICLES 27/10/2017

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24/10/1724 October 2017 ARTICLES OF ASSOCIATION

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31/07/1731 July 2017 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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31/07/1731 July 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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18/07/1718 July 2017 DIRECTOR APPOINTED PETER TIND LARSEN

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18/07/1718 July 2017 DIRECTOR APPOINTED JAMES EDWARD BURBIDGE

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18/07/1718 July 2017 DIRECTOR APPOINTED MARK ALAN CADE

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19/06/1719 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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