PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED
Company number 03872328
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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) |
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| 01 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 2 November 2015 | |
| 01 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 2 November 2014 | |
| 01 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 2 November 2013 | |
| 01 Sep 2016 | RP04AR01 | Second filing of the annual return made up to 2 November 2012 | |
| 01 Sep 2016 | AP01 | Appointment of Mr Jonathan Andrew Kliewer as a director on 31 August 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Joseph Anthony Crumbling as a director on 31 August 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of John Arthur Hess as a director on 31 August 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Charles Edward Vere Cecil as a director on 31 August 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Elvire Perrin as a director on 31 August 2016 | |
| 01 Sep 2016 | TM01 | Termination of appointment of Michael Rowson Hobson as a director on 31 August 2016 | |
| 09 Aug 2016 | SH20 | Statement by Directors | |
| 09 Aug 2016 | SH19 |
Statement of capital on 9 August 2016
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| 09 Aug 2016 | CAP-SS | Solvency Statement dated 22/06/16 | |
| 09 Aug 2016 | RESOLUTIONS |
Resolutions
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| 06 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 30 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 20 Nov 2014 | TM01 | Termination of appointment of George Ernest Loudon as a director on 25 September 2014 | |
| 30 Sep 2014 | TM01 | Termination of appointment of Judith Richards Hope as a director on 25 September 2014 | |
| 09 Sep 2014 | TM01 | Termination of appointment of Eric David Warner as a director on 31 August 2014 | |
| 04 Sep 2014 | TM01 | Termination of appointment of Eric David Warner as a director on 31 August 2014 | |
| 08 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 24 Jan 2014 | AP01 | Appointment of Mr Joseph Anthony Crumbling as a director | |
| 02 Dec 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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