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PRIVATE FINANCIAL HOLDINGS LIMITED

Company number 01501907

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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)
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	CH01	Director's details changed for Mr Andrew Howard Stone on 1 August 2014	View PDF Director's details changed for Mr Andrew Howard Stone on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 200	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 200 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	TM02	Termination of appointment of Andrew Stone as a secretary	View PDF Termination of appointment of Andrew Stone as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AP03	Appointment of Mr Bilal Zahid Khera as a secretary	View PDF Appointment of Mr Bilal Zahid Khera as a secretary - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 11 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 11 September 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	CERTNM	Company name changed sete (london) LTD\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-18	View PDF Company name changed sete (london) LTD\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-18 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-18 - link opens in a new window - 1 page (1 page)
20 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
30 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 Jul 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
26 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)

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