PROFESSIONAL FINANCIAL CENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/10/1422 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 12/09/1412 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 02/08/132 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 02/08/132 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 15/07/1315 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/08/2012 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 01/08/2012 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/02/1315 February 2013 | SAIL ADDRESS CREATED |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN MUIRHEAD |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR NEIL MARTIN STEVENS |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANKS |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN DALTON |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUKE SHANKS / 15/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR RICHARD LUKE SHANKS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MRS KIRSTEN FRANCIS DALTON |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SEAGER |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR STUART ROBERT BUSHELL |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL SEAGER |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR LESTER KILLIP |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DUBOIS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE SHARPE |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR LESTER JOHN KILLIP |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY LESLIE SHARPE |
| 03/03/083 March 2008 | SECRETARY APPOINTED MRS SUSAN MARGARET MUIRHEAD |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | COMPANY NAME CHANGED SOLICITORS FINANCIAL CENTRES LIM ITED CERTIFICATE ISSUED ON 11/10/05 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/048 March 2004 | COMPANY NAME CHANGED FINCENTA LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 02/03/042 March 2004 | COMPANY NAME CHANGED SOLICITORS FINANCIAL CENTRES LIM ITED CERTIFICATE ISSUED ON 02/03/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | � NC 1000/1111 13/02/0 |
| 24/02/0324 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0324 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0324 February 2003 | NC INC ALREADY ADJUSTED 13/02/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED ACCOUNTANTS FOR INDEPENDENT FINA NCIAL ADVICE LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/04/9723 April 1997 | COMPANY NAME CHANGED SOLICITORS INVESTMENT SOFTWARE C OMPANY LIMITED CERTIFICATE ISSUED ON 24/04/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/12/96 |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 05/03/965 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/03/95 |
| 05/03/965 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/02/9520 February 1995 | SECRETARY RESIGNED |
| 15/02/9515 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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