PFI SECURITIES (ROCHDALE) LIMITED

Company Documents

DateDescription
24/02/1524 February 2015 DIRECTOR APPOINTED MR GARY NICHOLAS WALTON

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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17/10/1417 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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13/01/1413 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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16/10/1316 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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15/11/1215 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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10/10/1210 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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16/12/1116 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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13/10/1113 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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10/12/1010 December 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDOUGALL

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08/10/108 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS SMYLIE / 01/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCDOUGALL / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS SMYLIE / 01/10/2009

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07/10/097 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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12/08/0912 August 2009 DIRECTOR APPOINTED MR ALLAN MCDOUGALL

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD ALPORT

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22/06/0922 June 2009 ADOPT ARTICLES 11/06/2009

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21/12/0821 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR VAUGHAN BURNAND

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08/10/088 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SELLERS

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY CHAPPELL

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21/05/0821 May 2008 DIRECTOR APPOINTED MR SEAN FRANCIS SMYLIE

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13/12/0713 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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10/10/0710 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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09/10/069 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NC INC ALREADY ADJUSTED 10/02/06

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16/03/0616 March 2006 � NC 100/5000 10/02/06

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 SECRETARY RESIGNED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 DIRECTOR RESIGNED

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06/10/056 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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