PCF GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Liquidators' statement of receipts and payments to 2025-06-18 |
| 09/07/249 July 2024 | Statement of affairs |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Registered office address changed from Dashwood House 69 Old Broad Street London EC2M 1QS England to 8th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2024-06-28 |
| 26/06/2426 June 2024 | Appointment of a voluntary liquidator |
| 21/06/2421 June 2024 | Termination of appointment of Garry George Stran as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Termination of appointment of Simon Alick Moore as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Termination of appointment of Duncan Francis Mcdonald as a secretary on 2024-06-19 |
| 13/03/2413 March 2024 | Notification of Charles David Owen Jillings as a person with significant control on 2022-12-20 |
| 12/03/2412 March 2024 | Notification of Alasdair Relph Younie as a person with significant control on 2022-12-20 |
| 12/03/2412 March 2024 | Notification of Duncan Paul Saville as a person with significant control on 2022-12-20 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 20/02/2420 February 2024 | Second filing of Confirmation Statement dated 2023-01-27 |
| 19/02/2419 February 2024 | Termination of appointment of Caroline Jane Richardson as a director on 2024-02-07 |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2023-01-27 |
| 02/11/232 November 2023 | Termination of appointment of Mark Finlay Brown as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of David John Morgan as a director on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Christine Anne Higgins as a director on 2023-11-01 |
| 03/10/233 October 2023 | Termination of appointment of Jonathan Dolbear as a secretary on 2023-10-01 |
| 03/10/233 October 2023 | Appointment of Mr Duncan Francis Mcdonald as a secretary on 2023-10-01 |
| 14/09/2314 September 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 02/08/232 August 2023 | Director's details changed for Mr Mark Finlay Brown on 2023-08-01 |
| 02/08/232 August 2023 | Director's details changed for Mr David John Morgan on 2023-08-01 |
| 01/08/231 August 2023 | Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-08-01 |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 06/06/236 June 2023 | Resolutions |
| 01/03/231 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Carol Frances Sergeant as a director on 2022-12-21 |
| 27/09/2227 September 2022 | Director's details changed for Mrs Caroline Jane Richardson on 2022-08-10 |
| 26/09/2226 September 2022 | Appointment of Mrs Carol Frances Sergeant as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of David Titmuss as a director on 2022-09-20 |
| 07/02/227 February 2022 | Termination of appointment of Timothy Alan Franklin as a director on 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 21/01/2221 January 2022 | Auditor's resignation |
| 17/01/2217 January 2022 | Appointment of Mr Simon Alick Moore as a director on 2022-01-09 |
| 17/01/2217 January 2022 | Appointment of Mr Mark Timothy John Sismey-Durrant as a director on 2022-01-09 |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-09-30 |
| 31/12/2131 December 2021 | Termination of appointment of Marian Macdonald Martin as a director on 2021-12-23 |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 14/10/2114 October 2021 | Appointment of Mrs Caroline Jane Richardson as a director on 2021-10-05 |
| 13/10/2113 October 2021 | Appointment of Mr Garry George Stran as a director on 2021-10-05 |
| 14/04/2014 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 1251200680 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 13/03/2013 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN FRANKLIN / 19/11/2019 |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOMERS LIMITED |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MRS MARIAN MACDONALD MARTIN |
| 29/04/1929 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 1250983185 |
| 24/04/1924 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1911 April 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 12499296.70 |
| 11/04/1911 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 12509046.70 |
| 27/02/1927 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 16/11/1816 November 2018 | 30/10/18 STATEMENT OF CAPITAL GBP 10707630 |
| 30/04/1830 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 10611476 |
| 15/02/1815 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOK |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS CHRISTINE ANNE HIGGINS |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR DAVID TITMUSS |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NELSON |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED PRIVATE & COMMERCIAL FINANCE GROUP PLC CERTIFICATE ISSUED ON 30/06/17 |
| 28/05/1728 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 10606205.10 |
| 26/05/1726 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 10610988.9 |
| 21/04/1721 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028632460003 |
| 13/04/1713 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1722 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, NO UPDATES |
| 10/02/1710 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED TIMOTHY ALAN FRANKLIN |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY |
| 25/11/1625 November 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 8506205.10 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028632460003 |
| 25/04/1625 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 7956370 |
| 30/03/1630 March 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 29/01/1629 January 2016 | 29/01/16 NO MEMBER LIST |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MARK FINLAY BROWN |
| 09/12/159 December 2015 | DIRECTOR APPOINTED ANDREW JAMES BROOK |
| 02/12/152 December 2015 | SECOND FILING FOR FORM SH01 |
| 02/12/152 December 2015 | SECOND FILING FOR FORM SH01 |
| 02/12/152 December 2015 | SECOND FILING FOR FORM SH01 |
| 18/11/1518 November 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 7708142.30 |
| 18/11/1518 November 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/11/1518 November 2015 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 16/10/1516 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 52149.15 |
| 08/10/158 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 588497.65 |
| 06/10/156 October 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 4411764.70 |
| 05/10/155 October 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 6529198.20 |
| 04/10/154 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/154 October 2015 | ALTER ARTICLES 18/09/2015 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED DAVID RICHARD BULL |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ZANE KERSE |
| 28/07/1528 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2655731 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWILYM ANTHONY / 27/10/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 27/10/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORGAN / 27/10/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZANE ROBERT KERSE / 27/10/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL DAVID WINKS / 27/10/2014 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 27/10/2014 |
| 20/02/1520 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 27/10/2014 |
| 05/11/145 November 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 2655674.35 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB |
| 21/10/1421 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1424 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/11/1312 November 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 2651085.05 |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 2649775.15 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL DAVID WINKS / 31/01/2013 |
| 20/02/1320 February 2013 | 31/01/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL NELSON / 31/05/2012 |
| 08/11/128 November 2012 | THE CONVERTIBLE LOAN NOTES 02/11/2012 |
| 01/11/121 November 2012 | DIRECTOR REPORT APPROVED/RETIRING DIRECTOR RE-ELECTED BY ROTATION/AUDITORS REELECTRED 28/09/2012 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED DAVID JOHN MORGAN |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED NICHOLAS PAUL DAVID WINKS |
| 11/08/1111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FAISAL AL YOUSEF |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEA |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED DAVID GWILYM ANTHONY |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMMING |
| 15/03/1115 March 2011 | 31/01/11 BULK LIST |
| 13/10/1013 October 2010 | ADOPT ARTICLES 28/09/2010 |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010 |
| 22/03/1022 March 2010 | 31/01/10 CHANGES |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NOEL NELSON / 28/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL SHEA / 28/02/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010 |
| 27/09/0927 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 30/01/08; BULK LIST AVAILABLE SEPARATELY |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ZANE ROBERT KERSE |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 30/01/07; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | SHARES SUB DIVIDED 23/05/06 |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | RETURN MADE UP TO 30/01/06; BULK LIST AVAILABLE SEPARATELY |
| 13/04/0613 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX |
| 08/11/058 November 2005 | DIRECTOR APT 18/08/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 06/05/05 |
| 10/08/0510 August 2005 | £ NC 7000000/12500000 06/ |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 30/01/04; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0328 September 2003 | INTERIM ACCOUNTS MADE UP TO 30/06/03 |
| 14/08/0314 August 2003 | £ NC 5000000/7000000 29/0 |
| 14/08/0314 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0314 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 29/07/03 |
| 09/07/039 July 2003 | PROSPECTUS |
| 11/06/0311 June 2003 | AMEN 882-75321 SH @25P-090503 |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 30/01/03; BULK LIST AVAILABLE SEPARATELY |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | SHARES AGREEMENT OTC |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | ALTER ARTICLES 12/10/00 |
| 20/10/0020 October 2000 | PROSPECTUS |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ADOPT MEM AND ARTS 08/06/99 |
| 01/07/991 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/99 |
| 14/04/9914 April 1999 | PROSPECTUS |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 30/01/99; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9810 September 1998 | PROSPECTUS |
| 08/09/988 September 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/08/9821 August 1998 | ADOPT MEM AND ARTS 05/08/98 |
| 21/08/9821 August 1998 | SUB DIV SHARES SH OPTIO 05/08/98 |
| 21/08/9821 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/98 |
| 21/08/9821 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
| 03/07/983 July 1998 | COMPANY NAME CHANGED THE ASSET MANAGEMENT CORPORATION PLC CERTIFICATE ISSUED ON 06/07/98 |
| 19/03/9819 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | £ NC 1000000/5000000 04/12/95 |
| 02/02/962 February 1996 | NC INC ALREADY ADJUSTED 04/12/95 |
| 13/12/9513 December 1995 | BAL SH IN SUPPORT OF BONUS ISSUE |
| 11/12/9511 December 1995 | £ NC 1000000/1000002 04/1 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: ROTHSCHILD HOUSE WHITGIFT CENTRE CROYDON SURREY CR0 0XB |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | BALANCE SHEET |
| 23/03/9523 March 1995 | REREGISTRATION PRI-PLC 15/03/95 |
| 23/03/9523 March 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/9523 March 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/03/9523 March 1995 | AUDITORS' STATEMENT |
| 23/03/9523 March 1995 | ALTER MEM AND ARTS 15/03/95 |
| 23/03/9523 March 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/03/9523 March 1995 | AUDITORS' REPORT |
| 23/03/9523 March 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/9514 March 1995 | AMENDING RES OF 301294 20/02/95 |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 17/10/9417 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | REGISTERED OFFICE CHANGED ON 24/01/94 FROM: ASCOTTS HOUSE FELBRIDGE WEST SUSSEX RH19 2PS |
| 13/11/9313 November 1993 | ALTER MEM AND ARTS 01/11/93 |
| 13/11/9313 November 1993 | NC INC ALREADY ADJUSTED 01/11/93 |
| 13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9313 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/11/9313 November 1993 | £ NC 100/1000000 01/1 |
| 11/11/9311 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: C/O COUNTRYWIDE COMPANY SERVICES 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | CERTIFICATE OF INCORPORATION |
| 18/10/9318 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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