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PACE MORTGAGE SOLUTIONS LTD

Company number 03944936

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 7 December 2022	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 7 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	PSC05	Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 18 December 2018	View PDF Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Pearson Jones Plc as a person with significant control on 18 December 2018	View PDF Cessation of Pearson Jones Plc as a person with significant control on 18 December 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 1	View PDF Statement of capital on 27 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	TM01	Termination of appointment of Neil James Messenger as a director on 30 September 2021	View PDF Termination of appointment of Neil James Messenger as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mrs Karen Louise Clews as a director on 14 September 2021	View PDF Appointment of Mrs Karen Louise Clews as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Sep 2021	PSC05	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021	View PDF Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	TM01	Termination of appointment of Julie Frances Scott as a director on 26 February 2021	View PDF Termination of appointment of Julie Frances Scott as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CH01	Director's details changed for Mr Neil James Messenger on 10 February 2021	View PDF Director's details changed for Mr Neil James Messenger on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020	View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020	View PDF Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020 - link opens in a new window - 1 page (1 page)

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