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PROCTER & GAMBLE FINANCE HOLDING LIMITED

Company number 09921362

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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)
26 Mar 2024 AA Full accounts made up to 30 June 2023
17 Jan 2024 AP01 Appointment of Mr Russell William Hall as a director on 11 January 2024
16 Jan 2024 TM01 Termination of appointment of Anthony Joseph Appleton as a director on 11 January 2024
16 Jan 2024 TM02 Termination of appointment of Anthony Joseph Appleton as a secretary on 11 January 2024
22 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
23 Mar 2023 AA Full accounts made up to 30 June 2022
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
03 Aug 2022 SH19 Statement of capital on 3 August 2022
  • USD 12,250,100
03 Aug 2022 SH20 Statement by Directors
03 Aug 2022 CAP-SS Solvency Statement dated 03/08/22
03 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 03/08/2022
01 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 16 December 2019
23 Mar 2022 AA Full accounts made up to 30 June 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
14 Apr 2021 AA Full accounts made up to 30 June 2020
26 Feb 2021 TM01 Termination of appointment of Alexander George Buckthorp as a director on 26 February 2021
17 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
03 Jun 2020 AA Full accounts made up to 30 June 2019
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/07/2022.
17 Sep 2019 PSC02 Notification of The Procter & Gamble Company as a person with significant control on 17 September 2019
17 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 17 September 2019
01 Jul 2019 AP01 Appointment of Mr Tadd Ashley Fowler as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of James Douglas Gerstle as a director on 1 July 2019
25 Mar 2019 AA Full accounts made up to 30 June 2018
19 Mar 2019 AP01 Appointment of Mr Andrew Mccallum Ewen as a director on 18 March 2019