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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)
11 Mar 2019	TM01	Termination of appointment of Claire Elaine Long as a director on 28 February 2019	View PDF Termination of appointment of Claire Elaine Long as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 USD 12,250,100	View PDF Statement of capital following an allotment of shares on 1 September 2017 USD 12,250,100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	TM01	Termination of appointment of Eric Michael Head as a director on 30 June 2017	View PDF Termination of appointment of Eric Michael Head as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	AA01	Current accounting period extended from 30 April 2017 to 30 June 2017	View PDF Current accounting period extended from 30 April 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 USD 10,250,100	View PDF Statement of capital following an allotment of shares on 3 April 2017 USD 10,250,100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
13 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 USD 8,250,100	View PDF Statement of capital following an allotment of shares on 29 November 2016 USD 8,250,100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 USD 7,250,100	View PDF Statement of capital following an allotment of shares on 15 August 2016 USD 7,250,100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/05/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 01/05/2016 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AP01	Appointment of Mr Anthony Joseph Appleton as a director on 6 June 2016	View PDF Appointment of Mr Anthony Joseph Appleton as a director on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 USD 6,250,100 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016	View PDF Statement of capital following an allotment of shares on 22 April 2016 USD 6,250,100 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AP01	Appointment of Claire Elaine Long as a director on 3 May 2016	View PDF Appointment of Claire Elaine Long as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Brian Desmond Young as a director on 3 May 2016	View PDF Termination of appointment of Brian Desmond Young as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-17 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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