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PFP ASSET MANAGEMENT LIMITED

Company number 04696865

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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)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2007	CERTNM	Company name changed pfp wealth management LIMITED\certificate issued on 15/08/07	View PDF Company name changed pfp wealth management LIMITED\certificate issued on 15/08/07 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2006	AAMD	Amended group of companies' accounts made up to 31 December 2005	View PDF Amended group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
14 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
03 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 2006	363a	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 1 windsor court clarence drive harrogate north yorkshire HG1 2PE	View PDF Registered office changed on 09/03/06 from: 1 windsor court clarence drive harrogate north yorkshire HG1 2PE - link opens in a new window - 1 page (1 page)
28 Feb 2006	CERTNM	Company name changed pfp group LIMITED\certificate issued on 28/02/06	View PDF Company name changed pfp group LIMITED\certificate issued on 28/02/06 - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2005	CERTNM	Company name changed proact financial management limi ted\certificate issued on 24/10/05	View PDF Company name changed proact financial management limi ted\certificate issued on 24/10/05 - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
29 Mar 2005	363s	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
13 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
07 Apr 2004	363s	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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