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PASSAIC ISSUER HOLDCO LIMITED

Company number 07251564

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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)
07 Aug 2018 AA Group of companies' accounts made up to 24 February 2018
30 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
30 Jul 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
21 Jul 2017 AA Group of companies' accounts made up to 25 February 2017
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
27 Jul 2016 AA Group of companies' accounts made up to 27 February 2016
01 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
25 Nov 2015 AA Group of companies' accounts made up to 22 February 2015
04 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
20 Jan 2015 CH01 Director's details changed for Ms Claudia Ann Wallace on 3 July 2014
31 Aug 2014 AA Group of companies' accounts made up to 22 February 2014
23 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
23 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 22 February 2014
05 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
30 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
08 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
12 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)