P S FINANCIALS LIMITED

Company number 04323067

Date	Type	Description	View / Download
23 Dec 2016	AP01	Appointment of Mr Kevin Peter Dady as a director on 23 December 2016	(2 pages)
23 Dec 2016	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ to Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT on 23 December 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 177 conflict of interest 03/07/2014	(12 pages)
11 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100,000	(6 pages)
11 Dec 2015	CH01	Director's details changed for Sharon Adrienne Pierce on 1 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Martin Hay-Plumb on 1 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Richard Charles Pierce on 1 November 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Howell Glyn Russell Jones on 1 November 2015	(2 pages)
11 Dec 2015	AD02	Register inspection address has been changed from Isis House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR United Kingdom to Park House Peterborough Business Park Lynch Wood Peterborough PE2 6FZ	(1 page)
11 Dec 2015	CH01	Director's details changed for Kevin Neil Binley on 1 November 2015	(2 pages)
02 Dec 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
20 Aug 2015	MR04	Satisfaction of charge 043230670004 in full	(1 page)
20 Aug 2015	MR04	Satisfaction of charge 043230670005 in full	(1 page)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
10 Dec 2014	AA	Full accounts made up to 30 April 2014	(21 pages)
04 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100,000	(7 pages)
29 Jul 2014	AP01	Appointment of Kevin Neil Binley as a director on 10 March 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Martin Hay-Plumb as a director on 10 March 2014	(2 pages)
23 Dec 2013	MR01	Registration of charge 043230670005	(4 pages)
18 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100,000	(5 pages)
06 Dec 2013	AP01	Appointment of Sharon Adrienne Pierce as a director	(2 pages)
12 Nov 2013	AA	Full accounts made up to 30 April 2013	(22 pages)
07 Nov 2013	TM01	Termination of appointment of David Bantin as a director	(1 page)
16 May 2013	MR01	Registration of charge 043230670004	(25 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next