PCF PORTFOLIO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 31/05/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/05/2012 |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/05/2012 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | COMPANY NAME CHANGED PCF LEASING LIMITED CERTIFICATE ISSUED ON 16/09/11 |
| 16/09/1116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | 31/01/11 CHANGES |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 |
| 12/03/1012 March 2010 | 31/01/10 CHANGES |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/04/094 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR RESIGNED ANTHONY NELSON |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ZANE ROBERT KERSE |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/061 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | COMPANY NAME CHANGED AMC LEASING LIMITED CERTIFICATE ISSUED ON 06/07/98 |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9612 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: ROTHSCHILD HOUSE WHITGIFT CENTRE CROYDON CR0 0XB |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9512 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED MDFC LEASING LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: G OFFICE CHANGED 08/01/95 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | AUDITOR'S RESIGNATION |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/935 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9311 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/929 December 1992 | NC INC ALREADY ADJUSTED 04/12/92 |
| 09/12/929 December 1992 | � NC 100000/1600000 04/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 FROM: G OFFICE CHANGED 30/06/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/04/906 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | NEW SECRETARY APPOINTED |
| 22/08/8922 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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