- Company Overview for PCF BANK LIMITED (02794633)
- Filing history for PCF BANK LIMITED (02794633)
- People for PCF BANK LIMITED (02794633)
- Charges for PCF BANK LIMITED (02794633)
- Insolvency for PCF BANK LIMITED (02794633)
- More for PCF BANK LIMITED (02794633)
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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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
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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
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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
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16 Nov 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2022
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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 |