PACIFIC DIRECT FINANCE LIMITED

Company number 06535641

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
26 Mar 2019	AD01	Registered office address changed from Parts of Units 3&4, Trinity Gardens Bromham Road Bedford MK40 2BP England to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 26 March 2019	(1 page)
25 Mar 2019	PSC05	Change of details for Ada Pd Uk Ltd as a person with significant control on 25 March 2019	(2 pages)
18 Mar 2019	AD01	Registered office address changed from Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP England to Parts of Units 3&4, Trinity Gardens Bromham Road Bedford MK40 2BP on 18 March 2019	(1 page)
18 Mar 2019	PSC05	Change of details for Ada Pd Uk Ltd as a person with significant control on 18 March 2019	(2 pages)
22 Nov 2018	MR04	Satisfaction of charge 065356410004 in full	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
08 Feb 2018	CH01	Director's details changed for Wilhelm Bernhard Konning on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Sylvia Anne Jensch on 8 February 2018	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ to Trinity Gardens 9-11 Bromham Road Bedford MK40 2BP on 24 November 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mrs Karen Ruth Abel as a director on 7 June 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 17,515.15	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Helen Amelia Summerly as a director on 15 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Peter John Hatherly as a director on 24 March 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of George Mcbean Allan as a director on 22 December 2015	(1 page)
22 Oct 2015	AD04	Register(s) moved to registered office address Dombey Court Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed from C/O Woodfines Llp 352 Silbury Boulevard Milton Keynes MK9 2AF England to Pacific Direct the Pilgrim Centre Brickhill Drive Bedford MK41 7PZ	(1 page)
07 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AP01	Appointment of Sylvia Anne Jensch as a director on 18 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Wilhelm Bernhard Konning as a director on 18 September 2015	(3 pages)
05 Oct 2015	MR01	Registration of charge 065356410004, created on 29 September 2015	(10 pages)