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PROPERTY FINANCE CAPITAL (NO 2) LIMITED

Company number 09318713

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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)
10 Jun 2024 AA Full accounts made up to 30 September 2023
20 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 2,350
20 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with updates
10 May 2023 AA Full accounts made up to 30 September 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 2,070
21 Dec 2022 SH03 Purchase of own shares.
20 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
16 Dec 2022 SH06 Cancellation of shares. Statement of capital on 20 November 2021
  • GBP 1,600
01 Sep 2022 AP03 Appointment of Ms Laxmi Sivasubramanian as a secretary on 5 August 2022
01 Sep 2022 TM02 Termination of appointment of Robert Jeffrey Piper as a secretary on 5 August 2022
21 Apr 2022 AA Full accounts made up to 30 September 2021
14 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2020
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 1,640
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 1,300
28 Apr 2021 AA Full accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/12/2021.
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 1,500
21 Sep 2020 AP01 Appointment of Mr Allan Howard Kay as a director on 1 September 2020
29 Jun 2020 AA Full accounts made up to 30 September 2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 1,260
17 Dec 2019 PSC05 Change of details for Alternative Bridging Corporation Limited as a person with significant control on 19 November 2019
13 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates