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PROFCOL FINANCE LTD

Company number 07479397

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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)
15 Aug 2019 CH01 Director's details changed for Mr James Mburu on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Anand Kumar Venkataiah on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Tom Farnsworth on 15 August 2019
30 Apr 2019 AP01 Appointment of Mr Anand Kumar Venkataiah as a director on 29 April 2019
29 Apr 2019 AP01 Appointment of Mr Tom Farnsworth as a director on 27 April 2019
06 Apr 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 AP01 Appointment of Mr Graham Johnson as a director on 11 April 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
21 Feb 2018 AP01 Appointment of Dr Giles Fabian Russell as a director on 20 February 2018
20 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
07 Nov 2015 CH01 Director's details changed for Mr James Mburu on 1 November 2015
03 Nov 2015 TM01 Termination of appointment of Giles Fabian Russell as a director on 1 November 2015
03 Nov 2015 TM02 Termination of appointment of James Mburu as a secretary on 1 November 2015
03 Nov 2015 AP03 Appointment of Dr Giles Russell as a secretary on 1 November 2015
21 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 TM01 Termination of appointment of Ruth Katabarwa as a director on 30 December 2014
02 Jan 2015 AR01 Annual return made up to 29 December 2014 no member list
14 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 29 December 2013 no member list