PFLA LIMITED
Company number 10993599 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06 · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 19 Dec 2025 | Appointment of Mr Christopher David Seymour Newby as a director on 2025-12-12 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Elizabeth Jean Ogilvie as a director on 2025-12-12 · 1 page | View document |
| 15 Dec 2025 | Termination of appointment of Paul William Russell as a director on 2025-12-12 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 18 Aug 2025 | Termination of appointment of Stephen Grant as a secretary on 2025-07-18 · 1 page | View document |
| 18 Aug 2025 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18 · 1 page | View document |
| 10 Mar 2025 | Appointment of Mr Roland John Hill as a director on 2025-03-07 · 2 pages | View document |
| 21 Feb 2025 | Termination of appointment of David Maelor Thomas as a director on 2024-11-04 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Tania Mouton as a director on 2024-11-04 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Roland John Hill as a director on 2024-11-04 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2024-11-04 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Roland John Hill as a director on 2024-11-04 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Ms Tania Mouton as a director on 2024-11-04 · 2 pages | View document |
| 28 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 28 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 28 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 4 pages | View document |
| 28 Aug 2024 | Termination of appointment of Christopher Stewart Butcher as a director on 2024-08-08 · 1 page | View document |
| 23 Nov 2023 | PARENT_ACC · 42 pages | View document |
| 23 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 11 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 2 Feb 2023 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Paul William Russell on 2017-10-03 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mrs Elizabeth Jean Ogilvie on 2017-10-03 · 2 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr David Maelor Thomas on 2017-10-03 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 26 Nov 2021 | Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31 · 2 pages | View document |
| 23 Nov 2021 | Appointment of Mr Stephen Grant as a secretary on 2021-10-31 · 2 pages | View document |
| 23 Nov 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-10-31 · 2 pages | View document |
| 11 Nov 2021 | Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2021-11-11 · 1 page | View document |
| 2 Nov 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 20 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR AMBANT UNDERWRITING SERVICES LIMITED | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STEWART BUTCHER | View document |
| 30 Jan 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 3 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |