PFM COINVESTMENT PARTNER LIMITED

05007431
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
27 Dec 2019 gazette Gazette Dissolved Liquidation 1 Buy now
27 Sep 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
18 Feb 2019 officers Termination of appointment of director (Claire Treacy) 1 Buy now
06 Feb 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
19 Jan 2019 resolution Resolution 2 Buy now
10 Jan 2019 accounts Annual Accounts 24 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2017 accounts Annual Accounts 24 Buy now
09 Nov 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 22 Buy now
29 Jan 2016 accounts Annual Accounts 22 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
19 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
23 Jan 2015 accounts Annual Accounts 21 Buy now
09 Jan 2015 annual-return Annual Return 5 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
14 Nov 2013 accounts Annual Accounts 21 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 accounts Annual Accounts 20 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 accounts Annual Accounts 21 Buy now
24 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
15 Oct 2010 accounts Annual Accounts 19 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
08 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
08 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
18 Jan 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
09 Jan 2010 accounts Annual Accounts 17 Buy now
15 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
06 May 2009 accounts Annual Accounts 12 Buy now
03 Feb 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now
03 Feb 2009 officers Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 2 Buy now
03 Feb 2009 officers Director's change of particulars / teessec director LIMITED / 20/02/2008 2 Buy now
26 Jan 2009 resolution Resolution 1 Buy now
16 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
16 Jan 2009 officers Appointment terminated director stephen mcbride 1 Buy now
07 Jan 2009 officers Director appointed stephen paul mcbride 7 Buy now
07 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
29 May 2008 auditors Auditors Resignation Company 2 Buy now
26 Mar 2008 accounts Annual Accounts 12 Buy now
18 Jan 2008 annual-return Return made up to 06/01/08; full list of members 2 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
02 Feb 2007 annual-return Return made up to 06/01/07; full list of members 2 Buy now
02 Jan 2007 accounts Annual Accounts 12 Buy now
24 Jan 2006 annual-return Return made up to 06/01/06; full list of members 2 Buy now
01 Dec 2005 accounts Annual Accounts 10 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 7 Buy now
17 Mar 2005 officers Secretary resigned 1 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
17 Mar 2005 officers New secretary appointed 2 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: 3 heron place george street london W1U 3QG 1 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
17 Mar 2005 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
09 Feb 2005 annual-return Return made up to 06/01/05; full list of members 7 Buy now
30 Apr 2004 address Registered office changed on 30/04/04 from: broadwalk house 5 appold street london EC2A 2HA 1 Buy now
23 Feb 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
20 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Secretary resigned 1 Buy now
06 Jan 2004 incorporation Incorporation Company 17 Buy now