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PROJECT FINANCE ADVISORY LIMITED

Company number 07323413

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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 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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2012 CERTNM Company name changed mofo thirty-four LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-30
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