PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED

Company number 03872328

Date	Type	Description	View / Download
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
17 Dec 2012	TM01	Termination of appointment of Pawan Chaturvedi as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016	(15 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
14 Sep 2012	TM01	Termination of appointment of Garth Troxell as a director	(1 page)
14 May 2012	TM01	Termination of appointment of Robert Ruppert as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Michael Russell as a director	(1 page)
07 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 26/04/2011 and has an allotment date of 02/03/2011	(9 pages)
07 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 24/11/2010 and has an allotment date of 03/11/2010	(9 pages)
07 Dec 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a second filing of the SH01 registered on 15/04/2010 and has an allotment date of 15/02/2010	(9 pages)
22 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(16 pages)
22 Nov 2011	CH01	Director's details changed for Mr Garth Troxell on 1 November 2011	(2 pages)
21 Nov 2011	AD02	Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG United Kingdom	(1 page)
28 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 2 March 2011 GBP 236,466.11 ANNOTATION A Second Filed SH01 was registered on 07/12/2011	(7 pages)
18 Jan 2011	AP01	Appointment of Pawan Chaturvedi as a director	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Eric David Warner as a director	(2 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 236,405.20 ANNOTATION A Second Filed SH01 was registered on 07/12/2011	(7 pages)
15 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(35 pages)
19 Oct 2010	AP01	Appointment of Mr Garth Troxell as a director	(2 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
16 Apr 2010	CH01	Director's details changed for Mrs Elvire Perrin on 1 November 2009	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 236,345.20 ANNOTATION A Second Filed SH01 was registered on 07/12/2011	(7 pages)
04 Jan 2010	SH08	Change of share class name or designation	(2 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)