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PATHFINDER FINANCIAL SERVICES LIMITED

Company number 07039857

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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)
22 Jan 2025	TM01	Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024	View PDF Termination of appointment of Christopher Anthony Davis as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages)
05 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 40 pages (40 pages)
05 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	TM01	Termination of appointment of Douglas James Watt as a director on 8 July 2024	View PDF Termination of appointment of Douglas James Watt as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	AP01	Appointment of Mr Douglas James Watt as a director on 28 November 2022	View PDF Appointment of Mr Douglas James Watt as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	MR01	Registration of charge 070398570006, created on 1 June 2023	View PDF Registration of charge 070398570006, created on 1 June 2023 - link opens in a new window - 33 pages (33 pages)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authority re conflicts of interest approved 29/09/2022	View PDF Resolutions RES13 ‐ Directors authority re conflicts of interest approved 29/09/2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MR01	Registration of charge 070398570004, created on 29 September 2022	View PDF Registration of charge 070398570004, created on 29 September 2022 - link opens in a new window - 33 pages (33 pages)
04 Oct 2022	MR01	Registration of charge 070398570005, created on 30 September 2022	View PDF Registration of charge 070398570005, created on 30 September 2022 - link opens in a new window - 90 pages (90 pages)
01 Mar 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2021	View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 35 pages (35 pages)
01 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/21 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Mr Jonathan Mills as a director on 10 January 2022	View PDF Appointment of Mr Jonathan Mills as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MR01	Registration of charge 070398570003, created on 22 October 2021	View PDF Registration of charge 070398570003, created on 22 October 2021 - link opens in a new window - 90 pages (90 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PATHFINDER FINANCIAL SERVICES LIMITED

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