PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

Date	Type	Description	View / Download
23 May 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
09 May 2024	AP01	Appointment of Mrs Carol Lisa Harrison as a director on 9 May 2024	(2 pages)
24 Apr 2024	TM01	Termination of appointment of Christopherus Anton Viktor Bigger as a director on 24 April 2024	(1 page)
01 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
03 Jan 2024	AP01	Appointment of Mr Anthony Olumide Jobarteh as a director on 19 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of William Andrew Muysken as a director on 31 December 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
21 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
04 May 2021	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
14 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 18 October 2020	(3 pages)
20 Oct 2020	CS01	18/10/20 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/01/21	(6 pages)
06 Oct 2020	SH20	Statement by Directors	(1 page)
06 Oct 2020	SH19	Statement of capital on 6 October 2020 GBP 1,000	(5 pages)
06 Oct 2020	CAP-SS	Solvency Statement dated 29/09/20	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
15 May 2020	TM01	Termination of appointment of Donn Knowlton Cox Iii as a director on 31 March 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Jennifer Mary Fenton as a director on 29 November 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Jennifer Mary Fenton as a secretary on 29 November 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
23 Oct 2019	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	(1 page)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)