PIFC CONSULTING LIMITED

01751876
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
04 Jun 2020 gazette Gazette Dissolved Liquidation 1 Buy now
04 Mar 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
03 Apr 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
29 Mar 2018 address Change Sail Address Company With New Address 2 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Mar 2018 resolution Resolution 1 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Mar 2018 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Susan Lesley Ring) 1 Buy now
02 Oct 2017 accounts Annual Accounts 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 9 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
13 Jul 2015 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 8 Buy now
11 Sep 2014 officers Termination of appointment of director (Anthony Nicholas Greatorex) 1 Buy now
11 Sep 2014 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
15 Aug 2014 officers Appointment of director (Susan Lesley Ring) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (Nicholas Mckenzie Herbert Burns) 1 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
07 Feb 2014 officers Appointment of director (Mr Anthony Nicholas Greatorex) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Stephen Sharp) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (David Crawford) 1 Buy now
12 Sep 2013 officers Appointment of director (David William Crawford) 2 Buy now
24 Jun 2013 incorporation Re Registration Memorandum Articles 12 Buy now
24 Jun 2013 resolution Resolution 1 Buy now
24 Jun 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
24 Jun 2013 change-of-name Reregistration Public To Private Company 2 Buy now
23 May 2013 accounts Annual Accounts 12 Buy now
26 Apr 2013 annual-return Annual Return 5 Buy now
10 Dec 2012 officers Termination of appointment of director (Ann Hird) 1 Buy now
21 Sep 2012 auditors Auditors Resignation Company 4 Buy now
18 Sep 2012 miscellaneous Miscellaneous 1 Buy now
06 Sep 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
17 Jul 2012 officers Termination of appointment of director (Nicolas Bedford) 2 Buy now
14 Jun 2012 annual-return Annual Return 7 Buy now
07 Jun 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2012 officers Appointment of director (Mr Nicolas Norman Bedford) 2 Buy now
24 May 2012 officers Termination of appointment of director (Philip Anderson) 1 Buy now
24 May 2012 officers Termination of appointment of director (Anthony Holt) 1 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
24 May 2012 officers Termination of appointment of secretary (Anthony Holt) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Jeremy Small) 1 Buy now
24 May 2012 officers Appointment of director (Mr Stephen Sharp) 2 Buy now
23 May 2012 officers Appointment of director (Ann Hird) 2 Buy now
23 May 2012 resolution Resolution 12 Buy now
27 Apr 2012 accounts Annual Accounts 12 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 accounts Annual Accounts 13 Buy now
18 Aug 2010 officers Termination of appointment of director (John Simmonds) 1 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 accounts Annual Accounts 13 Buy now
27 Apr 2010 officers Change of particulars for director (Nicholas Mckenzie Herbert Burns) 2 Buy now
27 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Small) 1 Buy now
26 Apr 2010 officers Change of particulars for director (Antony Vincent Alder Holt) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Peter Gray) 1 Buy now
12 Mar 2010 officers Change of particulars for director (John Robert Simmonds) 2 Buy now
19 Aug 2009 officers Appointment terminated director jonathan phillips 1 Buy now
10 Jun 2009 officers Director appointed peter gray 1 Buy now
10 Jun 2009 officers Appointment terminated director peter taylor 1 Buy now
06 Jun 2009 officers Appointment terminated director david tildesley 1 Buy now
15 May 2009 annual-return Return made up to 23/04/09; full list of members 6 Buy now
29 Apr 2009 accounts Annual Accounts 17 Buy now
12 Jan 2009 officers Appointment terminated director georgia ryan 1 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from, devonshire house 60 goswell road, london, EC1M 7AD 1 Buy now
19 Dec 2008 annual-return Return made up to 20/11/08; full list of members 9 Buy now
11 Dec 2008 address Location of register of members 1 Buy now
10 Nov 2008 resolution Resolution 12 Buy now
08 Jul 2008 accounts Annual Accounts 17 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from, dresden house, 72 king william street, london, EC4N 7HR 1 Buy now
12 Mar 2008 officers Secretary appointed jeremy peter small 2 Buy now
12 Mar 2008 officers Appointment terminated secretary roderic rennsion 1 Buy now
13 Dec 2007 annual-return Return made up to 20/11/07; no change of members 10 Buy now
13 Dec 2007 officers Secretary resigned 1 Buy now
13 Dec 2007 officers New secretary appointed 2 Buy now
30 Aug 2007 officers Director's particulars changed 1 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
17 Aug 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
09 Aug 2007 accounts Annual Accounts 17 Buy now
12 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 May 2007 officers Director resigned 1 Buy now
28 Nov 2006 annual-return Return made up to 20/11/06; full list of members 10 Buy now
31 Oct 2006 accounts Annual Accounts 17 Buy now
30 Nov 2005 annual-return Return made up to 20/11/05; full list of members 10 Buy now
12 Sep 2005 officers Director's particulars changed 1 Buy now
02 Aug 2005 officers New director appointed 2 Buy now