- Company Overview for PROJECT FINANCE ADVISORY LIMITED (07323413)
- Filing history for PROJECT FINANCE ADVISORY LIMITED (07323413)
- People for PROJECT FINANCE ADVISORY LIMITED (07323413)
- More for PROJECT FINANCE ADVISORY LIMITED (07323413)
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) |
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28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | AP03 | Appointment of Vicki Emma Ryan as a secretary | |
23 Apr 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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17 Apr 2014 | TM01 | Termination of appointment of Mark Harrington as a director | |
17 Apr 2014 | TM02 | Termination of appointment of Mark Harrington as a secretary | |
26 Feb 2014 | AA01 | Previous accounting period extended from 31 July 2013 to 31 December 2013 | |
24 Oct 2013 | AR01 | Annual return made up to 22 July 2013 with full list of shareholders | |
28 Aug 2013 | AA01 | Current accounting period extended from 31 July 2014 to 31 December 2014 | |
29 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
10 Oct 2012 | AD01 | Registered office address changed from 101 Wigmore Street London W1U 1QU on 10 October 2012 | |
07 Aug 2012 | AP03 | Appointment of Mark Harrington as a secretary | |
07 Aug 2012 | AP01 | Appointment of Mark Harrington as a director | |
07 Aug 2012 | AP01 | Appointment of Mr Peter Jeremy Speight as a director | |
07 Aug 2012 | AP01 | Appointment of Mulham Sleiman as a director | |
07 Aug 2012 | AP01 | Appointment of Frank Herlihy as a director | |
07 Aug 2012 | TM02 | Termination of appointment of Mofo Secretaries Limited as a secretary | |
07 Aug 2012 | TM01 | Termination of appointment of Edward Lukins as a director | |
07 Aug 2012 | TM01 | Termination of appointment of Mofo Nominees Limited as a director | |
03 Aug 2012 | AD01 | Registered office address changed from C/O C/O Mofo Notices Limited Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 3 August 2012 | |
03 Aug 2012 | SH02 | Sub-division of shares on 30 July 2012 | |
03 Aug 2012 | RESOLUTIONS |
Resolutions
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01 Aug 2012 | CERTNM |
Company name changed mofo thirty-four LIMITED\certificate issued on 01/08/12
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01 Aug 2012 | CONNOT | Change of name notice | |
26 Jul 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders | |
26 Jul 2012 | AD01 | Registered office address changed from C/O Mofo Notice Limited Citypoint One Ropemaker Street London EC2Y 9AW on 26 July 2012 |