PQR FINANCIAL PLANNING LIMITED
Company Documents
Date | Description |
---|---|
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
10/07/1810 July 2018 | CESSATION OF TPO HOLDCO LTD AS A PSC |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRIVATE OFFICE LIMITED |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA NISBET |
14/02/1814 February 2018 | CURRSHO FROM 30/09/2018 TO 31/03/2018 |
02/02/182 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 12/10/16 |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPO HOLDCO LTD |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
11/04/1711 April 2017 | CURRSHO FROM 12/10/2017 TO 30/09/2017 |
07/11/167 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAW |
07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER CLARKE |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMERON TAYLOR |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGGALEY |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLARKE |
07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN HOLLAND |
07/11/167 November 2016 | SECRETARY APPOINTED MR GABRIEL MARIE JOSEPH CRAYFORD |
07/11/167 November 2016 | DIRECTOR APPOINTED MR STUART DUNCAN PHILLIPS |
07/11/167 November 2016 | DIRECTOR APPOINTED MR ALISTAIR ALEXANDER CALLANDER |
07/11/167 November 2016 | DIRECTOR APPOINTED MR NIGEL BRINLEY YEO |
07/11/167 November 2016 | DIRECTOR APPOINTED MISS CLAUDIA KATE NISBET |
26/10/1626 October 2016 | PREVEXT FROM 30/06/2016 TO 12/10/2016 |
25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 1ST FLOOR DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF |
30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/08/1630 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
25/08/1525 August 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
23/07/1423 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM EGGINGTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD |
12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN CHARLES ADRIAN HOLLAND / 12/09/2013 |
02/08/132 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
16/08/1216 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN CHARLES ADRIAN HOLLAND / 18/06/2012 |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER JOHN CLARKE / 05/07/2011 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN CLARKE / 05/07/2011 |
16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMERON TAYLOR / 12/07/2011 |
10/08/1110 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
15/03/1115 March 2011 | DIRECTOR APPOINTED MICHAEL CHARLES BAGGALEY |
15/09/1015 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 80 BROOK STREET LONDON W1K 5DD |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
24/07/0924 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
28/07/0828 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HOLLAND / 28/08/2007 |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
20/07/0720 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
07/08/037 August 2003 | COMPANY NAME CHANGED ASSISTON FINANCE LIMITED CERTIFICATE ISSUED ON 07/08/03 |
01/08/031 August 2003 | VARYING SHARE RIGHTS AND NAMES |
27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | DIRECTOR RESIGNED |
27/07/0327 July 2003 | SECRETARY RESIGNED |
27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
27/07/0327 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company