PFI SECURITIES (HULL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR GARY NICHOLAS WALTON |
| 20/01/1520 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/02/1410 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/134 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/01/1121 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS SMYLIE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR ALLAN MCDOUGALL |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ALPORT |
| 22/06/0922 June 2009 | ADOPT ARTICLES 11/06/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR VAUGHAN BURNAND |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SELLERS |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR SEAN FRANCIS SMYLIE |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHAPPELL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 21/03/0621 March 2006 | NC INC ALREADY ADJUSTED 15/02/06 |
| 15/03/0615 March 2006 | ﾽ NC 100/10945 15/02/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | COMPANY NAME CHANGED SHEPHERD SECURITIES (HULL) LIMIT ED CERTIFICATE ISSUED ON 18/08/05 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | COMPANY NAME CHANGED GRC PROJECTS LIMITED CERTIFICATE ISSUED ON 28/10/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED SHEPHERD PROCESS (PROJECTS) LIMI TED CERTIFICATE ISSUED ON 18/02/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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