PFPC 1 GP LIMITED
Company number 11273095 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR · 1 page | View document |
| 17 Jun 2026 | Register inspection address has been changed from The White House 10 Clifton York North Yorkshire YO30 6AE to 305 Gray's Inn Road London WC1X 8QR · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 44 pages | View document |
| 27 Nov 2025 | Director's details changed for Mr Andrew Winstanley on 2025-10-21 · 2 pages | View document |
| 17 Nov 2025 | Appointment of Mr Timothy Saunders as a director on 2025-11-03 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 24 Jan 2025 | Secretary's details changed for Joanna Kate Alsop on 2024-12-27 · 1 page | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Jun 2024 | Director's details changed for Mr Andrew Winstanley on 2024-03-01 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 44 pages | View document |
| 3 Oct 2023 | Change of details for Pfp Capital Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Christopher Martin as a secretary on 2023-07-01 · 1 page | View document |
| 3 Jul 2023 | Appointment of Joanna Kate Alsop as a secretary on 2023-07-01 · 2 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 22 Mar 2023 | Appointment of Miss Catherine Helen Webster as a director on 2023-03-22 · 2 pages | View document |
| 7 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-18 with no updates · 3 pages | View document |
| 8 Apr 2022 | Termination of appointment of Christopher Delmar Jones as a director on 2022-04-08 · 1 page | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Mr Christopher Martin on 2021-12-01 · 1 page | View document |
| 20 Dec 2021 | Director's details changed for Mr Christopher Delmar Jones on 2021-12-01 · 2 pages | View document |
| 20 Dec 2021 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Change of details for Pfp Capital Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 2021-12-01 · 1 page | View document |
| 18 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 1 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2020 | FIRST GAZETTE | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS | View document |
| 17 May 2018 | SAIL ADDRESS CREATED | View document |
| 17 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 23 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |