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PCL FUNDING I LIMITED

Company number 07623737

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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)
21 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
09 May 2014 AA Full accounts made up to 31 December 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Martin Mcdermott on 14 December 2011
03 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF on 3 June 2011
01 Jun 2011 AD01 Registered office address changed from Wilmington Trust Sp Services (London) Limited 6 Broad Street Place (Fifth Floor) London EC2M 7JH on 1 June 2011
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
12 May 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
12 May 2011 AP01 Appointment of Martin Mcdermott as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)