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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)
04 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
18 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 AP01 Appointment of Michael Russell as a director
09 Nov 2009 CH01 Director's details changed for Mr Michael Rowson Hobson on 1 October 2009
31 Oct 2009 CH01 Director's details changed for George Ernest Loudon on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Jennifer Mary Fenton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Lord Charles Edward Vere Cecil on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Jennifer Mary Fenton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Robert Todd Ruppert on 1 October 2009
22 Oct 2009 CH01 Director's details changed for John Arthur Hess on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Philip Bradford Young on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Michael Russell on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Judith Richards Hope on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Michael Russell on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mrs Elvire Perrin on 1 October 2009
05 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
01 Jul 2009 288b Appointment terminated director harry olieman
26 Feb 2009 88(2) Ad 30/01/09\gbp si 3738@0.01=37.38\gbp ic 236223.2/236260.58\
02 Dec 2008 288a Director appointed mrs elvire perrin
07 Nov 2008 363a Return made up to 02/11/08; full list of members
01 Oct 2008 88(2) Ad 31/07/08\gbp si 3848@0.01=38.48\gbp ic 236184/236222.48\
11 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Art 26 of arts waived for transfer of shares 14/08/2008
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of trans shares 28/02/2008