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PCF BANK LIMITED

Company number 02794633

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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)
01 Jul 2024 AD01 Registered office address changed from Dashwood House Old Broad Street London EC2M 1QS United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 1 July 2024
01 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-19
26 Jun 2024 LIQ02 Statement of affairs
26 Jun 2024 600 Appointment of a voluntary liquidator
21 Jun 2024 TM01 Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 19 June 2024
21 Jun 2024 TM01 Termination of appointment of Simon Alick Moore as a director on 19 June 2024
21 Jun 2024 TM02 Termination of appointment of Duncan Francis Mcdonald as a secretary on 19 June 2024
19 Feb 2024 TM01 Termination of appointment of Caroline Jane Richardson as a director on 7 February 2024
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
02 Nov 2023 TM01 Termination of appointment of Christine Anne Higgins as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of David John Morgan as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Mark Finlay Brown as a director on 1 November 2023
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 38,386,104
03 Oct 2023 AP03 Appointment of Mr Duncan Francis Mcdonald as a secretary on 1 October 2023
03 Oct 2023 TM02 Termination of appointment of Jonathan Dolbear as a secretary on 1 October 2023
14 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
01 Aug 2023 AD01 Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER to Dashwood House Old Broad Street London EC2M 1QS on 1 August 2023
02 Mar 2023 AA Full accounts made up to 30 September 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
12 Jan 2023 TM01 Termination of appointment of Carol Frances Sergeant as a director on 21 December 2022
16 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2022
  • GBP 35,386,104
16 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2022
  • GBP 34,004,104
27 Sep 2022 CH01 Director's details changed for Mrs Caroline Jane Richardson on 10 August 2022
26 Sep 2022 AP01 Appointment of Mrs Carol Frances Sergeant as a director on 20 September 2022
23 Sep 2022 TM01 Termination of appointment of David Titmuss as a director on 20 September 2022