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PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD

Company number 02904462

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2023 DS01 Application to strike the company off the register
27 May 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
20 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
26 Nov 2021 TM01 Termination of appointment of Societe De Gestion Internationale S A as a director on 26 November 2021
25 Nov 2021 AD01 Registered office address changed from 1st Floor, Midas House 2 Knoll Rise Orpington Kent BR6 0EL England to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on 25 November 2021
16 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2021 AA01 Previous accounting period shortened from 6 January 2021 to 5 January 2021
21 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jul 2020 AA01 Previous accounting period shortened from 29 March 2020 to 6 January 2020
05 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
19 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
23 May 2019 AP01 Appointment of Mrs Helen Louise Roue as a director on 23 May 2019
23 May 2019 TM01 Termination of appointment of Nicholas William Irving as a director on 23 May 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
01 Aug 2018 AP01 Appointment of Mr Nicholas William Irving as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of William Francis Bryant as a director on 19 July 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates