PACE FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/227 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-07 |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 01/10/211 October 2021 | Termination of appointment of Neil James Messenger as a director on 2021-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MS JULIE AGNES RUSSELL |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DUNNE |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD MCKENNA / 04/07/2019 |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MCKENNA / 03/07/2019 |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / PEARSON JONES LIMITED / 26/02/2019 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / PEARSON JONES PLC / 18/12/2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHNSON / 02/06/2015 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 30 ST. MARY AXE LONDON EC3A 8EP |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HECKINGBOTTOM |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 02/06/152 June 2015 | SECRETARY APPOINTED PAUL MCKENNA |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ALEXANDER CHARLES ROBINSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHOFIELD |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CRADDOCK |
| 23/02/1123 February 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHNSON / 02/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HECKINGBOTTOM / 02/08/2010 |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 31/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DUNNE / 24/03/2010 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: BANK CHAMBERS 9 KENSINGTON COCKTON HILL BISHOP AUCKLAND COUNTY DURHAM DL14 6HX |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | AUDITOR'S RESIGNATION |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED PACE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | £ NC 1000/1100 16/12/0 |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | £ IC 1000/762 02/05/97 £ SR 238@1=238 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 89 HIGH STREET YARM CLEVELAND TS15 9BG |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 17/01/8917 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8718 December 1987 | ALTER MEM AND ARTS 071287 |
| 27/08/8727 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 280787 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 05/11/865 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: CROME 626 YARM ROAD EAGLESCLIFFE STOCKTON ON TEES CLEVELAND TS16 ODQ |
| 28/10/8628 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/866 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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