PA CONSULTING GROUP FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 21/01/2521 January 2025 | First Gazette notice for voluntary strike-off |
| 13/01/2513 January 2025 | Application to strike the company off the register |
| 18/12/2418 December 2024 | Satisfaction of charge 097635130002 in full |
| 30/10/2430 October 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-13 |
| 22/09/2422 September 2024 | Resolutions |
| 13/09/2413 September 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 28/08/2428 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Kenneth John Toombs as a director on 2023-05-12 |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Appointment of Mr William Anthony Lambe as a director on 2022-09-15 |
| 07/02/227 February 2022 | Director's details changed for Mr Kenneth John Toombs on 2022-02-03 |
| 17/01/2217 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 17/01/2217 January 2022 | Appointment of Mr Kenneth John Toombs as a director on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Alan Middleton as a director on 2021-12-31 |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 22/09/2122 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLAR GORDON |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / GARDEN FINANCE LIMITED / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR ENGLAND |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O THE CARLYLE GROUP 57 BERKELEY SQUARE LANSDOWNE HOUSE LONDON W1J 6ER UNITED KINGDOM |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING |
| 04/01/164 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 438658.61 |
| 04/01/164 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BUTLER |
| 04/01/164 January 2016 | SUB-DIVISION 11/12/15 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MATTHEW MILLAR GORDON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED KULJEET JANJUAH |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR ALAN MIDDLETON |
| 26/11/1526 November 2015 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097635130001 |
| 07/09/157 September 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 04/09/154 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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