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PACIFIC QUAY FINANCE PLC

Company number 05117181

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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)
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Sep 2016 AA Full accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
23 Oct 2015 AP01 Appointment of Mr Vinoy Rajanah Nursiah as a director on 16 October 2015
23 Oct 2015 TM01 Termination of appointment of Jonathan Eden Keighley as a director on 16 October 2015
04 Sep 2015 AA Full accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50,000
04 Sep 2014 AA Full accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 50,000
05 Nov 2013 AA Full accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
31 Aug 2012 AA Full accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
01 Nov 2011 AA Full accounts made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
06 May 2010 CH02 Director's details changed for Sfm Directors Limited on 29 April 2010
06 May 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 29 April 2010
06 May 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 29 January 2010
25 Nov 2009 CH01 Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009
04 Nov 2009 AA Full accounts made up to 30 April 2009