BROWNING PFI HOLDINGS 2014 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Secretary's details changed for Ms Jennifer Mckay on 2023-10-19 |
| 07/06/237 June 2023 | Director's details changed for Mr Alistair Graham Ray on 2022-06-01 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Termination of appointment of Alistair Graham Ray as a director on 2022-11-15 |
| 30/11/2230 November 2022 | Appointment of Mr Brian Love as a director on 2022-11-15 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 22/08/1922 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 20/03/1920 March 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / PPDI ASSETCO LIMITED / 15/03/2019 |
| 20/03/1920 March 2019 | SECRETARY APPOINTED MS JENNIFER MCKAY |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK RUSCOMBE READING RG10 9JU |
| 20/03/1920 March 2019 | CESSATION OF INTERSERVE INVESTMENTS LIMITED AS A PSC |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK RUSCOMBE READING RG10 9JU ENGLAND |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED INTERSERVE PFI HOLDINGS 2014 LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 09/01/199 January 2019 | ALTER ARTICLES 19/12/2018 |
| 09/01/199 January 2019 | ARTICLES OF ASSOCIATION |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY WENDY RAPLEY |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / PPDI ASSETCO LIMITED / 23/10/2017 |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 01/03/2018 |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | SECRETARY APPOINTED MRS. WENDY LISA RAPLEY |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 18/03/1518 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MISS LEIGH SMERDON |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 23/04/1423 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/1423 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR. MICHAEL JOSEPH RYAN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
| 23/04/1423 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 13/03/1413 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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