P.F.SETTLE LTD
Company number 07262107 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM · ASCOT HOUSE 2 WOODBERRY GROVE · LONDON · N12 0FB | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BAZILLE | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR JﾽRGEN NORMAN IVERSEN | View document |
| 6 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR DAVID AﾽM | View document |
| 11 Dec 2014 | DIRECTOR APPOINTED MR ROMAIN JEAN OSCAR BRUERE | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 2 Apr 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM · 4TH FLOOR · LAWFORD HOUSE ALBERT PLACE · LONDON · N3 1RL · UNITED KINGDOM | View document |
| 25 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 7 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 11 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 6 Sep 2012 | COMPANY NAME CHANGED UGS VENTURES LTD · CERTIFICATE ISSUED ON 06/09/12 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 8 Aug 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MORTEN SOLTVEIT | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED MR ALAIN BAZILLE | View document |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 26 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders · 4 pages | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | View document |
| 21 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |