PB CORPORATE FINANCE LIMITED

Company number 04166306

Date	Type	Description	View / Download
12 Dec 2017	CH01	Director's details changed for Mr Martin William Herbert Clapson on 30 November 2017	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
09 Mar 2017	TM01	Termination of appointment of Nicholas Mayhew as a director on 31 March 2016	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
01 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	(3 pages)
09 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10,000	(6 pages)
04 Jan 2016	CH01	Director's details changed for Mr Charles William Olley on 23 September 2015	(2 pages)
04 Jan 2016	CH03	Secretary's details changed for Mr Charles William Olley on 23 September 2015	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
19 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 10,000	(6 pages)
30 Oct 2014	CERTNM	Company name changed price bailey corporate finance LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
04 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
12 May 2014	AP01	Appointment of Mr Trevor James Smith as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Nicholas Mayhew as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Stephen Granville Reed as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 10,000	(4 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 10,000	(3 pages)
17 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
10 Jan 2014	AP01	Appointment of Mr Martin William Herbert Clapson as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Peter Gillman as a director	(1 page)
26 Nov 2013	AP01	Appointment of Mr Simon James Blake as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Paul Storer as a director	(1 page)
20 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
20 Mar 2013	AD01	Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT United Kingdom on 20 March 2013	(1 page)
20 Mar 2013	AD01	Registered office address changed from 260 the Quorum Barnwell Road Cambridge CB5 8RE on 20 March 2013	(1 page)

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