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PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Company number 00875460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 TM01 Termination of appointment of Melvyn Egglenton as a director
11 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
06 Aug 2013 AP01 Appointment of Paul Nigel Hampden-Smith as a director
22 May 2013 MR01 Registration of charge 008754600002
13 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 1 in full
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 14 October 2011
14 Oct 2011 CH03 Secretary's details changed for Richard James Maloney on 14 October 2011
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Miss Hilary Claire Sykes on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Trevor Garry Finn on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Martin Shaun Casha on 14 October 2011
14 Oct 2011 CH03 Secretary's details changed for Miss Hilary Claire Sykes on 14 October 2011
14 Oct 2011 CH03 Secretary's details changed for Richard James Maloney on 14 October 2011
03 Jun 2011 AP01 Appointment of Melvyn John Egglenton as a director
16 May 2011 TM01 Termination of appointment of John Holt as a director
09 May 2011 AA Full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
29 Apr 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director