PFLA LIMITED

Company number 10993599

Date	Type	Description	View / Download
11 Nov 2021	AD01	Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2021	(1 page)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
15 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	(4 pages)
20 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2021	SH08	Change of share class name or designation	(2 pages)
09 Jun 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 200	(3 pages)
25 May 2021	MA	Memorandum and Articles of Association	(20 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 170	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(4 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
27 Aug 2020	PSC07	Cessation of Innovisk Capital Partners Llp as a person with significant control on 27 July 2020	(1 page)
27 Aug 2020	PSC02	Notification of Innovisk (Uk) Limited as a person with significant control on 27 July 2020	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
16 Oct 2019	PSC02	Notification of Innovisk Capital Partners Llp as a person with significant control on 5 December 2018	(2 pages)
16 Oct 2019	PSC07	Cessation of Willis Group Limited as a person with significant control on 5 December 2018	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
05 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Ambant Underwriting Services Limited as a director on 8 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Christopher Stewart Butcher as a director on 1 February 2018	(2 pages)
30 Jan 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 1	(12 pages)