PAH UK FINCO LIMITED

Company number 07133145

Date	Type	Description	View / Download
28 Feb 2013	CH01	Director's details changed for Justin Hays Lewis-Oakes on 1 January 2013	(2 pages)
28 Feb 2013	CH01	Director's details changed for Brian Farley Carroll on 1 January 2013	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Edouard Muuls as a director	(1 page)
21 Dec 2012	AA	Group of companies' accounts made up to 29 March 2012	(47 pages)
09 Jul 2012	AP01	Appointment of Nicholas Wood as a director	(3 pages)
03 Jul 2012	CH01	Director's details changed for Nicolas Joseph Michel Gheysens on 22 January 2012	(2 pages)
02 Jul 2012	CH01	Director's details changed for Brian Farley Carroll on 22 January 2012	(2 pages)
08 Jun 2012	AD01	Registered office address changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 8 June 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Matthew Davies as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(9 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(51 pages)
23 Sep 2011	AP01	Appointment of Justin Hays Lewis-Oakes as a director	(3 pages)
16 Sep 2011	TM01	Termination of appointment of Vania Schlogel as a director	(1 page)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 101.00900	(4 pages)
06 Apr 2011	AP01	Appointment of Brian Farley Carroll as a director	(3 pages)
29 Mar 2011	TM01	Termination of appointment of John Pfeffer as a director	(2 pages)
17 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(18 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 25 March 2010	(43 pages)
26 Nov 2010	AP01	Appointment of Vania Elyce Schlogel as a director	(3 pages)
03 Nov 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Liam Goddard as a director	(2 pages)
24 Sep 2010	AD01	Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom on 24 September 2010	(1 page)
17 Jun 2010	AP01	Appointment of Matthew Samuel Davies as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Ian Kellett as a director	(4 pages)
15 Apr 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)