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SCIMITAR PFS 1 LIMITED

Company number 07777403

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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)
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
24 Nov 2017 SH20 Statement by Directors
24 Nov 2017 SH19 Statement of capital on 24 November 2017
  • GBP 1
24 Nov 2017 CAP-SS Solvency Statement dated 24/11/17
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 MR01 Registration of charge 077774030014, created on 19 June 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
23 Dec 2016 MR01 Registration of charge 077774030013, created on 22 December 2016
16 Nov 2016 MR01 Registration of charge 077774030012, created on 7 November 2016
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
01 Jul 2016 AD02 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
01 Jul 2016 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
22 Jun 2016 AD01 Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU England to 1 Park Row Leeds LS1 5AB on 22 June 2016
22 Jun 2016 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 44,874,041
05 Oct 2015 MA Memorandum and Articles of Association
18 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2015 MR01 Registration of charge 077774030010, created on 3 September 2015
07 Sep 2015 MR01 Registration of charge 077774030011, created on 3 September 2015
04 Sep 2015 MR01 Registration of charge 077774030009, created on 3 September 2015
26 Aug 2015 AD01 Registered office address changed from C/O Motor Fuel Limited Clockhouse Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 26 August 2015
03 Aug 2015 MR04 Satisfaction of charge 077774030008 in full
10 Jul 2015 MR04 Satisfaction of charge 077774030007 in full
10 Jul 2015 MR04 Satisfaction of charge 077774030004 in full