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PKF LONDON LIMITED

Company number 01378951

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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 Oct 2016 AP01 Appointment of Carmine Papa as a director on 18 July 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.
10 Oct 2016 AP01 Appointment of Mary Teresa Stenson as a director on 18 July 2016
10 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 May 2016
03 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 300
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 TM02 Termination of appointment of Sarah Anne Morrison as a secretary on 30 September 2014
09 Oct 2014 TM01 Termination of appointment of Sarah Anne Morrison as a director on 30 September 2014
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 300
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
10 Jul 2013 AD01 Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 July 2013
25 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Apr 2013 CERTNM Company name changed vfl LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-24
25 Apr 2013 CONNOT Change of name notice
15 Mar 2013 TM01 Termination of appointment of David Roberts as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Sarah Anne Morrison on 26 January 2010
08 Feb 2010 CH01 Director's details changed for Paul Winfield Hopper on 26 January 2010
08 Feb 2010 CH01 Director's details changed for David Wyn Roberts on 26 January 2010