PCL FUNDING I LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-05 with no updates

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09/04/259 April 2025 Full accounts made up to 2024-12-31

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10/05/2410 May 2024 Full accounts made up to 2023-12-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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04/05/234 May 2023 Full accounts made up to 2022-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with no updates

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07/03/227 March 2022 Full accounts made up to 2021-12-31

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23/06/2123 June 2021 Full accounts made up to 2020-12-31

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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29/04/1929 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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16/04/1816 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK FILER

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19/04/1719 April 2017 DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE

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31/01/1731 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/05/166 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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16/09/1516 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/05/1519 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT

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21/05/1421 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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09/05/149 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/09/136 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/05/1324 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/05/1230 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R 7AF

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01/06/111 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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01/06/111 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 6 BROAD STREET PLACE (FIFTH FLOOR) LONDON EC2M 7JH

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12/05/1112 May 2011 CURRSHO FROM 31/05/2012 TO 31/12/2011

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12/05/1112 May 2011 DIRECTOR APPOINTED MARTIN MCDERMOTT

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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