CORAL PFI HOLDINGS 2003 LIMITED

Company number 04815162

Date	Type	Description	View / Download
24 Oct 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	AP03	Appointment of Jennifer Mckay as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from Maclay Murray & Spens Llp One London Wall London EC2Y 5AB England to 1 Park Row Leeds LS1 5AB on 23 October 2017	(1 page)
10 Aug 2017	AD01	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 10 August 2017	(1 page)
04 Aug 2017	PSC02	Notification of Coral Project Investments (Assetco) Limited as a person with significant control on 25 July 2017	(2 pages)
04 Aug 2017	PSC07	Cessation of Interserve Trustees Limited as a person with significant control on 25 July 2017	(1 page)
04 Aug 2017	PSC07	Cessation of Interserve Investments Limited as a person with significant control on 25 July 2017	(1 page)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
02 Aug 2017	PSC05	Change of details for Interserve Trustees Limited as a person with significant control on 7 April 2016	(2 pages)
02 Aug 2017	PSC02	Notification of Interserve Investments Limited as a person with significant control on 7 April 2016	(2 pages)
25 Jul 2017	CERTNM	Company name changed interserve pfi holdings 2003 LIMITED\certificate issued on 25/07/17 CONNOT ‐ Change of name notice	(3 pages)
24 Jul 2017	PSC02	Notification of Interserve Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	PSC02	Notification of Interserve Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
13 Jul 2017	AP01	Appointment of Mr. Andrew David Clapp as a director on 30 June 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr John Stephen Gordon as a director on 30 June 2017	(2 pages)
11 Jul 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 30 June 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Christopher Richard Field as a director on 30 June 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Richard Keen as a secretary on 30 June 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
01 Feb 2016	AP03	Appointment of Mr Richard Keen as a secretary on 1 February 2016	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)