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GHC (FINANCIAL SERVICES) HOLDINGS LIMITED

Company number 08904604

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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)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
13 Sep 2022 PSC07 Cessation of Paul Raymond Harris as a person with significant control on 13 September 2022
13 Sep 2022 PSC02 Notification of Ghc Group Limited as a person with significant control on 13 September 2022
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Jul 2022 CERTNM Company name changed ghc (financial services) holding LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-18
19 Jul 2022 CERTNM Company name changed pentaquin asset management LIMITED\certificate issued on 19/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-18
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
07 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
11 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
25 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014