PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

Date	Type	Description	View / Download
29 Mar 2019	PSC02	Notification of Marsh & Mclennan Companies Inc. as a person with significant control on 30 November 2018	(2 pages)
29 Mar 2019	PSC07	Cessation of Martin Sidney Weinberg as a person with significant control on 30 November 2018	(1 page)
25 Mar 2019	AD01	Registered office address changed from 2nd Floor 20 Grosvenor Place London SW1X 7HN to 1 Tower Place West Tower Place London EC3R 5BU on 25 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Andrew James Kirton as a director on 9 January 2019	(1 page)
10 Jan 2019	ANNOTATION	Rectified This document was removed from the public register on 01/03/2019 as it was factually inaccurate or derived from something factually inaccurate
06 Dec 2018	AP01	Appointment of Mr Christopherus Anton Viktor Bigger as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Andrew James Kirton as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr William Andrew Muysken as a director on 30 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Philip Bradford Young as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Jonathan Andrew Kliewer as a director on 30 November 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
19 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(10 pages)
11 Sep 2017	PSC01	Notification of Martin Sidney Weinberg as a person with significant control on 31 August 2016	(2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
11 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
11 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 11 September 2017	(2 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
07 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(8 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Oct 2016	MR01	Registration of a charge
29 Sep 2016	MR01	Registration of charge 038723280001, created on 23 September 2016	(26 pages)
05 Sep 2016	CERTNM	Company name changed altius holdings LIMITED\certificate issued on 05/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	(3 pages)
02 Sep 2016	AP01	Appointment of Mr Donn Knowlton Cox Iii as a director on 31 August 2016	(2 pages)