PICTON FINANCING UK LIMITED

Company number 12464585

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 March 2024	(25 pages)
11 Apr 2024	AP01	Appointment of Mrs Saira Jane Johnston as a director on 1 April 2024	(2 pages)
11 Apr 2024	TM01	Termination of appointment of Andrew David Dewhirst as a director on 31 March 2024	(1 page)
15 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
15 Feb 2024	PSC05	Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023	(2 pages)
30 Oct 2023	AA	Full accounts made up to 31 March 2023	(25 pages)
08 Jun 2023	AP03	Appointment of Ms Katharine Thompson as a secretary on 7 June 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
09 Nov 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
22 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with updates	(4 pages)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
31 Aug 2021	AP03	Appointment of Andrew David Dewhirst as a secretary on 14 February 2020	(3 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 450,000	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	(4 pages)
09 Mar 2021	AD01	Registered office address changed from First Floor 28 Austin Friars London EC2N 2QQ United Kingdom to 27a Floral Street London WC2E 9EZ on 9 March 2021	(1 page)
09 Nov 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
16 Jun 2020	MR01	Registration of charge 124645850001, created on 15 June 2020
17 Feb 2020	PSC02	Notification of Picton Property Income Limited as a person with significant control on 14 February 2020	(2 pages)
14 Feb 2020	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 February 2020	(1 page)
14 Feb 2020	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to First Floor 28 Austin Friars London EC2N 2QQ on 14 February 2020	(1 page)
14 Feb 2020	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Thomas James Vince as a director on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Andrew David Dewhirst as a director on 14 February 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Michael James Morris as a director on 14 February 2020	(2 pages)