- Company Overview for PACE FINANCIAL SOLUTIONS LIMITED (01996761)
- Filing history for PACE FINANCIAL SOLUTIONS LIMITED (01996761)
- People for PACE FINANCIAL SOLUTIONS LIMITED (01996761)
- Charges for PACE FINANCIAL SOLUTIONS LIMITED (01996761)
- More for PACE FINANCIAL SOLUTIONS LIMITED (01996761)
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) |
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27 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2022 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 7 December 2022 | |
20 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2022 | DS01 | Application to strike the company off the register | |
13 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with updates | |
11 Jul 2022 | PSC05 | Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 18 December 2018 | |
08 Jul 2022 | PSC07 | Cessation of Pearson Jones Plc as a person with significant control on 18 December 2018 | |
27 Jun 2022 | SH19 |
Statement of capital on 27 June 2022
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27 Jun 2022 | SH20 | Statement by Directors | |
27 Jun 2022 | CAP-SS | Solvency Statement dated 24/06/22 | |
27 Jun 2022 | RESOLUTIONS |
Resolutions
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07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Neil James Messenger as a director on 30 September 2021 | |
17 Sep 2021 | AP01 | Appointment of Mrs Karen Louise Clews as a director on 14 September 2021 | |
16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
30 Aug 2021 | PSC05 | Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021 | |
06 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
02 Mar 2021 | TM01 | Termination of appointment of Julie Frances Scott as a director on 26 February 2021 | |
11 Feb 2021 | CH01 | Director's details changed for Mr Neil James Messenger on 10 February 2021 | |
12 Jan 2021 | AP04 | Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 | |
12 Jan 2021 | TM02 | Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020 | |
17 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
03 Nov 2020 | AP01 | Appointment of Mr Neil James Messenger as a director on 30 October 2020 | |
02 Nov 2020 | AP01 | Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 | |
02 Nov 2020 | TM01 | Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 |