PIFC CONSULTING LIMITED

Company number 01751876 · Monitor this company

Dissolved

234 filings

Date	Filing
3 Apr 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1	View document
29 Mar 2018	SAIL ADDRESS CREATED	View document
29 Mar 2018	REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT	View document
29 Mar 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC	View document
26 Mar 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
26 Mar 2018	SPECIAL RESOLUTION TO WIND UP	View document
26 Mar 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
7 Mar 2018	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN RING	View document
2 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
14 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
24 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
13 Jul 2015	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
22 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
17 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Sep 2014	DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN	View document
11 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX	View document
15 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS	View document
15 Aug 2014	DIRECTOR APPOINTED SUSAN LESLEY RING	View document
24 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
7 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP	View document
7 Feb 2014	DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX	View document
3 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
12 Sep 2013	DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD	View document
24 Jun 2013	REREG PLC TO PRI; RES02 PASS DATE:21/06/2013	View document
24 Jun 2013	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
24 Jun 2013	REREGISTRATION MEMORANDUM AND ARTICLES	View document
24 Jun 2013	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
23 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 12 pages	View document
26 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
10 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ANN HIRD	View document
21 Sep 2012	AUDITOR'S RESIGNATION	View document
18 Sep 2012	SECTION 519	View document
6 Sep 2012	SECOND FILING FOR FORM TM01	View document
17 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD	View document
14 Jun 2012	Annual return made up to 23 April 2012 with full list of shareholders	View document
25 May 2012	DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD	View document
24 May 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON	View document
24 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT	View document
24 May 2012	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL	View document
24 May 2012	APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLT	View document
24 May 2012	REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 5 OLD BROAD STREET LONDON EC2N 1AD	View document
24 May 2012	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
24 May 2012	DIRECTOR APPOINTED MR STEPHEN SHARP	View document
23 May 2012	ADOPT ARTICLES 23/04/2012	View document
23 May 2012	DIRECTOR APPOINTED ANN HIRD	View document
27 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Apr 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
11 May 2011	Annual return made up to 23 April 2011 with full list of shareholders · 5 pages	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS	View document
14 May 2010	Annual return made up to 23 April 2010 with full list of shareholders	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages	View document
27 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCKENZIE HERBERT BURNS / 23/04/2010	View document
27 Apr 2010	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VINCENT ALDER HOLT / 23/04/2010	View document
13 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR PETER GRAY	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SIMMONDS / 03/03/2010	View document
19 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN PHILLIPS	View document
10 Jun 2009	DIRECTOR APPOINTED PETER GRAY	View document
10 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PETER TAYLOR	View document
6 Jun 2009	APPOINTMENT TERMINATED DIRECTOR DAVID TILDESLEY	View document
15 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS	View document
29 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR GEORGIA RYAN	View document
6 Jan 2009	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD	View document
19 Dec 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	LOCATION OF REGISTER OF MEMBERS	View document
10 Nov 2008	ADOPT ARTICLES 27/10/2008	View document
8 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Mar 2008	REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, DRESDEN HOUSE, 72 KING WILLIAM STREET, LONDON, EC4N 7HR	View document
12 Mar 2008	APPOINTMENT TERMINATED SECRETARY RODERIC RENNSION	View document
12 Mar 2008	SECRETARY APPOINTED JEREMY PETER SMALL	View document
13 Dec 2007	SECRETARY RESIGNED	View document
13 Dec 2007	RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS	View document
13 Dec 2007	NEW SECRETARY APPOINTED	View document
30 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
17 Aug 2007	DIRECTOR RESIGNED	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
9 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
12 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 May 2007	DIRECTOR RESIGNED	View document
28 Nov 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
30 Nov 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS	View document
12 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2005	NEW DIRECTOR APPOINTED	View document
4 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
26 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS	View document
8 Nov 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
21 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
26 Nov 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Aug 2003	DIRECTOR RESIGNED	View document
27 Mar 2003	COMPANY NAME CHANGED PIFC BENEFIT CONSULTANTS PLC CERTIFICATE ISSUED ON 27/03/03	View document
26 Feb 2003	NEW DIRECTOR APPOINTED	View document
21 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Jan 2003	SECRETARY RESIGNED	View document
23 Dec 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	NEW SECRETARY APPOINTED	View document
6 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Aug 2002	SECRETARY RESIGNED	View document
17 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 2002	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS; AMEND	View document
5 Dec 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS	View document
5 Nov 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	View document
5 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
28 Aug 2001	NEW DIRECTOR APPOINTED	View document
17 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 May 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	NEW SECRETARY APPOINTED	View document
12 Mar 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
27 Nov 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS	View document
21 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
9 Feb 2000	DIRECTOR RESIGNED	View document
6 Feb 2000	SECRETARY RESIGNED	View document
6 Feb 2000	NEW SECRETARY APPOINTED	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
1 Dec 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Sep 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1999	REGISTERED OFFICE CHANGED ON 29/07/99 FROM: PIFC HOUSE, 1 CHURCH ROAD, CROYDON, SURREY CR0 1SG	View document
13 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1998	RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	£ NC 1100000/2500000 31/03/98	View document
12 Aug 1998	£ NC 500000/1100000 31/03/98	View document
12 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98	View document
12 Aug 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98	View document
12 Aug 1998	NC INC ALREADY ADJUSTED 31/03/98	View document
12 Aug 1998	NC INC ALREADY ADJUSTED 31/03/98	View document
30 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
14 Feb 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1998	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
27 Dec 1996	RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS	View document
23 Dec 1996	DIRECTOR RESIGNED	View document
28 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
30 May 1996	AMENDED 882R	View document
30 May 1996	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS; AMEND	View document
22 Jan 1996	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS	View document
22 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
19 Jul 1995	ALTER MEM AND ARTS 31/03/95	View document
19 Jul 1995	NC INC ALREADY ADJUSTED 31/03/95	View document
19 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95	View document
19 Jul 1995	£ NC 100000/500000 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
9 Dec 1994	RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS	View document
12 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1994	REREGISTRATION PRI-PLC 01/08/94	View document
12 Aug 1994	ADOPT MEM AND ARTS 01/08/94	View document
12 Aug 1994	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
11 Aug 1994	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
11 Aug 1994	AUDITORS' REPORT	View document
11 Aug 1994	AUDITORS' STATEMENT	View document
11 Aug 1994	BALANCE SHEET	View document
11 Aug 1994	ARTICLES OF ASSOCIATION	View document
11 Aug 1994	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
11 Jul 1994	COMPANY NAME CHANGED PIFC INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/07/94	View document
17 May 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1993	RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS	View document
27 Jul 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Nov 1992	S386 DISP APP AUDS 14/11/92	View document
27 Nov 1992	RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
24 Mar 1992	DIRECTOR RESIGNED	View document
26 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
5 Jan 1992	NEW DIRECTOR APPOINTED	View document
5 Jan 1992	NEW DIRECTOR APPOINTED	View document
5 Jan 1992	NEW DIRECTOR APPOINTED	View document
5 Jan 1992	RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS	View document
15 Oct 1991	DIRECTOR RESIGNED	View document
20 Aug 1991	DIRECTOR RESIGNED	View document
2 Aug 1991	ALTER MEM AND ARTS 28/03/91	View document
16 Jul 1991	ALTER MEM AND ARTS 28/03/91	View document
4 Jul 1991	ALTER MEM AND ARTS 28/03/91	View document
18 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jun 1991	RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS	View document
26 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
3 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Feb 1990	NEW DIRECTOR APPOINTED	View document
2 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
2 Jan 1990	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS	View document
3 Oct 1989	SHARES AGREEMENT OTC	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Dec 1988	RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS	View document
28 Jul 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Jan 1988	RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS	View document
18 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
17 Sep 1987	REGISTERED OFFICE CHANGED ON 17/09/87 FROM: NELSON HOUSE 19 WEST STREET CARSHALTON SURREY SM5 2PT	View document
3 Sep 1987	COMPANY NAME CHANGED PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/09/87	View document
21 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
13 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 1987	RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS	View document
29 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jun 1986	RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS	View document
4 Jun 1986	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
9 Sep 1983	CERTIFICATE OF INCORPORATION	View document