THE PROJECT FINANCE ASSOCIATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mrs Caroline Rachel Smith Lytton on 2025-04-29 |
| 01/05/251 May 2025 | Change of details for Miss Daisy Emma Brooker as a person with significant control on 2025-04-24 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 01/05/251 May 2025 | Director's details changed for Daisy Brooker on 2025-04-24 |
| 01/05/251 May 2025 | Director's details changed for Ms Isabelle Claire Whitehead on 2025-04-29 |
| 01/05/251 May 2025 | Director's details changed for Miss Nicole Wang on 2025-04-29 |
| 04/03/254 March 2025 | Appointment of Mr Adam David Price as a director on 2025-03-04 |
| 19/02/2519 February 2025 | Appointment of Mrs Julia Elizabeth Prescot as a director on 2025-02-18 |
| 13/01/2513 January 2025 | Termination of appointment of Ian Mcgookin as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Nicholas James Chism as a director on 2024-12-31 |
| 26/09/2426 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Appointment of Gerda Diniute as a director on 2024-06-26 |
| 02/08/242 August 2024 | Appointment of Ms. Joanna Mobed as a director on 2024-06-26 |
| 01/08/241 August 2024 | Termination of appointment of Nade Kirilova Nikolova as a director on 2024-04-25 |
| 01/08/241 August 2024 | Termination of appointment of Shaun Patrick Johnson as a director on 2024-06-26 |
| 01/08/241 August 2024 | Appointment of Angelantonio Dell'atti as a director on 2024-06-26 |
| 01/08/241 August 2024 | Termination of appointment of Matthew Jordan-Tank as a director on 2024-06-26 |
| 30/04/2430 April 2024 | Secretary's details changed for Mark Richards on 2024-04-25 |
| 29/04/2429 April 2024 | Change of details for Mr Geoffrey Norman Haley as a person with significant control on 2024-04-25 |
| 29/04/2429 April 2024 | Director's details changed for Ms Isabella Claire Whitehead on 2024-04-25 |
| 29/04/2429 April 2024 | Director's details changed for Mr Ian Mcgookin on 2024-04-25 |
| 29/04/2429 April 2024 | Director's details changed for Mr Geoffrey Norman Haley on 2024-04-25 |
| 29/04/2429 April 2024 | Director's details changed for Daisy Brooker on 2024-03-06 |
| 29/04/2429 April 2024 | Director's details changed for Mrs Caroline Rachel Smith Lytton on 2024-03-06 |
| 29/04/2429 April 2024 | Director's details changed for Mr Femi Fadipe on 2024-04-25 |
| 29/04/2429 April 2024 | Director's details changed for Mr Matthew Jordan-Tank on 2024-04-25 |
| 29/04/2429 April 2024 | Director's details changed for Mr Omar Sekkat on 2024-04-25 |
| 29/04/2429 April 2024 | Director's details changed for Daisy Brooker on 2024-04-25 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 06/03/246 March 2024 | Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2024-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Audited abridged accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 15/08/2315 August 2023 | Appointment of Mr Omar Sekkat as a director on 2023-06-21 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 08/08/238 August 2023 | Appointment of Ms Isabella Claire Whitehead as a director on 2023-06-21 |
| 08/08/238 August 2023 | Termination of appointment of Philippa Sian Alexandra Eddie as a director on 2023-06-21 |
| 08/08/238 August 2023 | Termination of appointment of Anne-Sophie Claire Eveno as a director on 2023-06-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Appointment of Mr Ian Mcgookin as a director on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Jennifer Willenbrock as a director on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of Allard Mark Nooy as a director on 2021-05-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 17/08/2017 August 2020 | 31/12/19 AUDITED ABRIDGED |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MS JENNIFER WILLENBROCK |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR DOMINIC BRIAN LEADSOM |
| 23/02/2023 February 2020 | DIRECTOR APPOINTED MRS PHILIPPA SIAN ALEXANDRA EDDIE |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WICKSTROM |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HALL |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR FEMI FADIPE |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MISS ANNE-SOPHIE CLAIRE EVENO |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT PATSANZA |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAXTER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE RACHEL SMITH / 01/07/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK JOHNSON / 27/06/2019 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER REEKIE |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR SHAUN PATRICK JOHNSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR ELLIOT PATSANZA |
| 19/07/1819 July 2018 | 31/12/17 AUDITED ABRIDGED |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 150 FLEET STREET FLEET STREET LONDON EC4A 2DQ |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY BARRATT |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANKS |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED ALLARD MARK NOOY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED CAROLINE RACHEL SMITH |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED ALISTAIR BEETON PERKINS |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED NADEJDA NIKOLOVA |
| 28/07/1728 July 2017 | 31/12/16 AUDITED ABRIDGED |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY EMMA BROOKER |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAISY MORRIS / 19/07/2016 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAISY BROOKER / 19/07/2016 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ZURKOW |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR ALISTAIR IAN HIGGINS |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED DAVID WICKSTROM |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED PHILLIP JAMES HALL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MRS JULIA ELIZABETH PRESCOT |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED PETER CHARLES MAXWELL REEKIE |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED DAISY BROOKER |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | 03/07/15 NO MEMBER LIST |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MICHAEL WILKINS |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED JOHN PAUL SEED |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED ADRIAN PETER BAXTER |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED WILLIAM BANKS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MURPHY |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROSS |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANA CORVALAN |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | 03/07/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/09/131 September 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM UNIT 104 HATTON SQUARE BUSINESS CENTRE 16-16A BALDWINS GARDENS LONDON EC1N 7RJ |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | 03/07/13 NO MEMBER LIST |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEIGHTON |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED DAVID LAURENCE CROSS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED CHRISTOPHER HOLMES |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN COURTNEIDGE |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | 03/07/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DEBORAH MICHAL ZURKOW |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED ANA CORVALAN |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED JEFFERY VERNON COURTNEY LEWIS BARRATT |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED DR DARRYL GUY MURPHY |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | 03/07/11 NO MEMBER LIST |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARDS / 01/10/2009 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD DEIGHTON / 01/10/2009 |
| 22/11/1022 November 2010 | 03/07/10 NO MEMBER LIST |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK COURTNEIDGE / 01/10/2009 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MARK RICHARDS |
| 15/11/1015 November 2010 | SECRETARY APPOINTED MARK RICHARDS |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM NORTHCROFT LTD ONE HORSE GUARDS AVENUE LONDON GREATER LONDON SW1A 2HU |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH INFANTE |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH INFANTE |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: UNIT 15 24 YORK GROVE LONDON SE15 2NZ |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 70 THE WHEEL HOUSE BURRELLS WHARF SQUAR LONDON E14 3TA |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 01/12/021 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 26/07/0026 July 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 10/11/9910 November 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 14/12/9814 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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