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PILOT FINANCIAL HOLDINGS LIMITED

Company number 14215787

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2024 DS01 Application to strike the company off the register
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
19 May 2023 PSC07 Cessation of Anna Britta Thomas as a person with significant control on 31 March 2023
18 May 2023 PSC07 Cessation of Ian Robert George Thomas as a person with significant control on 31 March 2023
18 May 2023 PSC02 Notification of Moore Kingston Smith Financial Advisers Limited as a person with significant control on 31 March 2023
21 Apr 2023 AP01 Appointment of David Painter as a director on 1 April 2023
21 Apr 2023 TM01 Termination of appointment of Ian Robert George Thomas as a director on 1 April 2023
21 Apr 2023 AD01 Registered office address changed from No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 21 April 2023
21 Apr 2023 AP01 Appointment of Timothy Frederick John Stovold as a director on 1 April 2023
21 Apr 2023 AP03 Appointment of Ian Rixon as a secretary on 1 April 2023
13 Apr 2023 MR01 Registration of charge 142157870001, created on 31 March 2023
03 Apr 2023 MA Memorandum and Articles of Association
28 Mar 2023 PSC04 Change of details for Mr Ian Robert George Thomas as a person with significant control on 22 March 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 March 2023
  • GBP 3,500,000
05 Jul 2022 TM01 Termination of appointment of Anna Britta Thomas as a director on 5 July 2022
05 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-05
  • GBP 2