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PARK LANE FINANCIAL SERVICES LIMITED

Company number 05332642

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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)
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Nov 2015 TM02 Termination of appointment of Vishalchandra Verma as a secretary on 20 November 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 240
17 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2015
30 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 40
  • ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 CH01 Director's details changed for Mr John Patrick Kelly on 24 April 2014
01 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2014
29 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 40
  • ANNOTATION A second filed AR01 was registered on 01/05/2014.
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Sep 2013 AP03 Appointment of Mr Vishalchandra Verma as a secretary
23 Sep 2013 AP01 Appointment of Mr Priyesh Shavdia as a director
23 Sep 2013 TM02 Termination of appointment of Priyesh Shavdia as a secretary
23 Sep 2013 TM01 Termination of appointment of Peter Haining as a director
02 Apr 2013 AP02 Appointment of Square One Financial Planning Limited as a director
02 Apr 2013 TM01 Termination of appointment of Andrew Melbourne as a director
27 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Mr Priyesh Shavdia on 15 February 2013
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr John Patrick Kelly on 26 September 2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AP01 Appointment of Mr Nicholas Jenner as a director
23 Sep 2011 AP01 Appointment of Mr Ketan Kamdar as a director
22 Sep 2011 AP03 Appointment of Mr Priyesh Shavdia as a secretary