PDL FINANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-30 |
| 01/05/241 May 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-05-01 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Miss Emily Louise Nisbet on 2021-06-24 |
| 19/04/2119 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT FREEMAN / 30/04/2016 |
| 03/12/203 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / SDJ ENTERPRISES LIMITED / 14/03/2018 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT FREEMAN / 04/06/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT FREEMAN / 04/06/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE CAROL GRANT / 04/06/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC SHRIER / 04/06/2018 |
| 18/04/1818 April 2018 | AUDITOR'S RESIGNATION |
| 03/04/183 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 2250 |
| 27/03/1827 March 2018 | ADOPT ARTICLES 12/03/2018 |
| 15/11/1715 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDJ ENTERPRISES LIMITED |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHINEBROOM |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR DANIEL MARC SHRIER |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHAFFER |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT FREEMAN / 01/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS JENNIE CAROL GRANT |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSHUS LANDY |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MISS EMILY LOUISE NISBET |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED ADAM LEE SHINEBROOM |
| 06/01/156 January 2015 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | AUDITOR'S RESIGNATION |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 26/03/1426 March 2014 | ARTICLES OF ASSOCIATION |
| 26/03/1426 March 2014 | ALTER ARTICLES 19/03/2014 |
| 07/01/147 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM GALLEY HOUSE 2ND FLOOR MOON LANE BARNET HERTS EN5 5YL ENGLAND |
| 24/04/1324 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 21/02/1321 February 2013 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 07/12/117 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1123 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT FREEMAN / 06/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DAVIS / 06/06/2011 |
| 16/12/1016 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 1 January 2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED JOSHUS STEVEN LANDY |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED JEREMY DEAN SHAFFER |
| 14/07/1014 July 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 2000 |
| 01/04/101 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DAVIS |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIS |
| 03/02/103 February 2010 | DIRECTOR APPOINTED ADAM ROBERT FREEMAN |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 31/10/2009 |
| 11/09/0911 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/02/0923 February 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 27/12/0827 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 22/12/2008 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR JON DEBSON |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JONATHAN SOLOMAN DAVIS |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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