PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD
Company number 04261618
- Company Overview for PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD (04261618)
- Filing history for PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD (04261618)
- People for PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD (04261618)
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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) |
|---|---|---|---|
| 17 Feb 2025 | PSC02 | Notification of Lumin Group Limited as a person with significant control on 7 February 2025 | |
| 17 Feb 2025 | PSC07 | Cessation of Kirsten Frances Dalton as a person with significant control on 7 February 2025 | |
| 17 Feb 2025 | AP01 | Appointment of Sarah Pamela Oluwole as a director on 7 February 2025 | |
| 17 Feb 2025 | AP01 | Appointment of Mr Markus Graf as a director on 7 February 2025 | |
| 17 Feb 2025 | TM02 | Termination of appointment of Jeremy David White as a secretary on 7 February 2025 | |
| 17 Feb 2025 | TM01 | Termination of appointment of Kirsten Frances Dalton as a director on 7 February 2025 | |
| 07 Feb 2025 | RESOLUTIONS |
Resolutions
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| 22 Jan 2025 | AA | Micro company accounts made up to 30 November 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 30 July 2024 with updates | |
| 23 Apr 2024 | AD01 | Registered office address changed from Meadow Gate Woods Farm Easthampsted Road Wokingham Berkshire RG40 3AE England to Merlin House Brunel Road Theale RG7 4AB on 23 April 2024 | |
| 05 Mar 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 26 Feb 2024 | CH01 | Director's details changed for Jeremy David White on 23 February 2024 | |
| 23 Feb 2024 | CH03 | Secretary's details changed for Mr Jeremy David White on 23 February 2024 | |
| 29 Aug 2023 | CH01 | Director's details changed for Jeremy David White on 25 August 2023 | |
| 29 Aug 2023 | CH01 | Director's details changed for Jeremy David White on 24 August 2023 | |
| 25 Aug 2023 | CH01 | Director's details changed for Jeremy David White on 24 August 2023 | |
| 25 Aug 2023 | CH03 | Secretary's details changed for Mr Jeremy David White on 25 August 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 30 July 2023 with updates | |
| 23 May 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with updates | |
| 01 Jun 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 05 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
| 18 Feb 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
| 15 Apr 2020 | AA | Micro company accounts made up to 30 November 2019 |