PFC ASSET MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
17/05/2417 May 2024 | Application to strike the company off the register |
08/04/248 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/07/2116 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MALONE |
03/07/193 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFC PROPERTY LTD |
23/02/1823 February 2018 | CESSATION OF PETER BRIAN PROWTING AS A PSC |
18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044686350025 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044686350026 |
25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044686350027 |
13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRIAN PROWTING |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OURY |
19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM SECOND FLOOR, MCBRIDE HOUSE PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FY |
08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044686350027 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/07/166 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY AMOS-YEO |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/07/153 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044686350026 |
03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044686350025 |
07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
09/06/149 June 2014 | DIRECTOR APPOINTED MR KENNETH DANIEL MALONE |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO |
01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULL |
27/04/1427 April 2014 | DIRECTOR APPOINTED WENDY JANE TROTT |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILDS |
28/09/1228 September 2012 | SECRETARY APPOINTED MR BARRY PETER AMOS-YEO |
12/07/1212 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/07/116 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY OURY / 25/06/2010 |
05/07/105 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MAURICE CULL / 25/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 25/06/2010 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAWN CULL |
28/11/0928 November 2009 | SECRETARY APPOINTED NICHOLAS JAMES CHILDS |
30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM MCBRIDE HOUSE 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY |
30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | DIRECTOR APPOINTED WENDY JANE AMOS-YEO |
28/11/0828 November 2008 | DIRECTOR APPOINTED RICHARD ANTHONY OURY |
06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/07/083 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 01/10/2007 |
02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAWN CULL / 01/10/2007 |
23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: THE OLD BANK HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QA |
26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED |
26/06/0726 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
29/09/0629 September 2006 | COMPANY NAME CHANGED RODAWAY MANAGERS LIMITED CERTIFICATE ISSUED ON 29/09/06 |
29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0621 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
11/07/0511 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: PENN HOUSE 30 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EP |
05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
02/07/032 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
31/10/0231 October 2002 | SECRETARY RESIGNED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 100 FETTER LANE LONDON EC4A 1BN |
23/10/0223 October 2002 | £ NC 100/1000 16/10/0 |
23/10/0223 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/10/0223 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/10/0223 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/10/0223 October 2002 | NC INC ALREADY ADJUSTED 16/10/02 |
23/10/0223 October 2002 | DIRECTOR RESIGNED |
23/10/0223 October 2002 | S366A DISP HOLDING AGM 16/10/02 |
23/10/0223 October 2002 | S386 DISP APP AUDS 16/10/02 |
16/09/0216 September 2002 | COMPANY NAME CHANGED BEALAW (628) LIMITED CERTIFICATE ISSUED ON 16/09/02 |
25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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