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PAH UK FINCO LIMITED

Company number 07133145

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

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