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PACIFIC QUAY FINANCE PLC

Company number 05117181

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 36 pages (36 pages)
20 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 37 pages (37 pages)
05 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 36 pages (36 pages)
10 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	PSC05	Change of details for Pacific Quay Holdings Limited as a person with significant control on 16 March 2020	View PDF Change of details for Pacific Quay Holdings Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 30 pages (30 pages)
08 May 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)
02 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 25 pages (25 pages)
18 Oct 2017	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017	View PDF Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	View PDF Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017 - link opens in a new window - 1 page (1 page)

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PACIFIC QUAY FINANCE PLC

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