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PACIFIC IFA LIMITED

Company number 06646763

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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)
08 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
08 Jan 2014 TM01 Termination of appointment of Mark Pentelow as a director
08 Jan 2014 TM01 Termination of appointment of Stephen Davis as a director
08 Jan 2014 AP01 Appointment of Jonathan Pentelow as a director
21 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Mar 2013 TM01 Termination of appointment of Neil Watkins as a director
24 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Sep 2012 AP01 Appointment of Mr Neil Watkins as a director
07 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
06 Sep 2012 AP04 Appointment of Halo Secretarial Ltd as a secretary
06 Sep 2012 TM02 Termination of appointment of Halo Secretarial Ltd as a secretary
10 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
01 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
01 Sep 2011 CH04 Secretary's details changed for Halo Secretarial Ltd on 11 April 2011
09 May 2011 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT England on 9 May 2011
24 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for Mr Stephen Davis on 1 October 2009
31 Aug 2010 CH01 Director's details changed for Mr Mark Wesley Brian Pentelow on 1 October 2009
31 Aug 2010 CH04 Secretary's details changed for Halo Secretarial Ltd on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 15/07/09; full list of members
20 Mar 2009 CERTNM Company name changed pacific life LIMITED\certificate issued on 24/03/09