PACE FINANCIAL GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 44 PETTERS ROAD ASHTEAD SURREY KT21 1NE |
| 08/04/198 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/04/198 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/198 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/02/1913 February 2019 | PREVSHO FROM 28/04/2019 TO 31/10/2018 |
| 13/02/1913 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES SHATTOCK / 28/11/2017 |
| 01/05/181 May 2018 | DISS40 (DISS40(SOAD)) |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | FIRST GAZETTE |
| 28/12/1728 December 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 120.80 |
| 28/12/1728 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR MICHAEL RODNEY SHATTOCK |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RODNEY SHATTOCK |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/171 June 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 123.186 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR GEORGE NORMAN FREDERICK GOODCHILD |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 121.201 |
| 17/05/1717 May 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 123.846 |
| 17/05/1717 May 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 123.974 |
| 17/05/1717 May 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 124.634 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | PREVSHO FROM 29/04/2016 TO 28/04/2016 |
| 14/03/1714 March 2017 | ADOPT ARTICLES 07/03/2017 |
| 14/03/1714 March 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 128.37 |
| 17/01/1717 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 07/06/167 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/09/1510 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/1510 September 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 120.672 |
| 10/09/1510 September 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 120.672 |
| 10/09/1510 September 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 120.672 |
| 10/09/1510 September 2015 | SUB-DIVISION 11/04/15 |
| 07/09/157 September 2015 | SECOND FILING FOR FORM SH01 |
| 13/08/1513 August 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 13/08/1513 August 2015 | SECRETARY APPOINTED MR MICHAEL RODNEY SHATTOCK |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 100 |
| 16/07/1416 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 10 51 PORTLAND ROAD KINGSTON UPON THAMES SURREY KT1 2SH UNITED KINGDOM |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHATTOCK / 07/01/2013 |
| 13/06/1313 June 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/1330 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM CLIPSAM 28 OAK ROAD COBHAM SURREY KT11 3BA |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1125 January 2011 | PREVSHO FROM 31/05/2010 TO 30/04/2010 |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHATTOCK / 01/05/2010 |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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