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PACIFIC DIRECT FINANCE LIMITED

Company number 06535641

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 127 pages (127 pages)
11 Sep 2023	CH01	Director's details changed for Mr. Benjamin Jeronimo Jorberg on 8 September 2023	View PDF Director's details changed for Mr. Benjamin Jeronimo Jorberg on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	SH19	Statement of capital on 2 May 2023 GBP 0.01	View PDF Statement of capital on 2 May 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
02 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 28/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 28/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 May 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 1 page (1 page)
02 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 136 pages (136 pages)
22 Apr 2022	AP01	Appointment of Mr. Benjamin Jeronimo Jorberg as a director on 21 April 2022	View PDF Appointment of Mr. Benjamin Jeronimo Jorberg as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Kai Boris Bendix as a director on 21 April 2022	View PDF Termination of appointment of Kai Boris Bendix as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 110 pages (110 pages)
27 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
27 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Kai Boris Bendix as a director on 6 July 2020	View PDF Appointment of Kai Boris Bendix as a director on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Wilhelm Bernhard Konning as a director on 5 July 2020	View PDF Termination of appointment of Wilhelm Bernhard Konning as a director on 5 July 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Sylvia Anne Jensch as a director on 31 December 2019	View PDF Termination of appointment of Sylvia Anne Jensch as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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