PACIFIC DIRECT FINANCE LIMITED

06535641
TRINITY GARDENS 9-11 BROMHAM ROAD BEDFORD ENGLAND MK40 2BP

Documents

Documents
Date Category Description Pages
12 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Sep 2023 accounts Annual Accounts 127 Buy now
11 Sep 2023 officers Change of particulars for director (Mr. Benjamin Jeronimo Jorberg) 2 Buy now
02 May 2023 capital Statement of capital (Section 108) 5 Buy now
02 May 2023 resolution Resolution 2 Buy now
02 May 2023 insolvency Solvency Statement dated 28/04/23 1 Buy now
02 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 136 Buy now
22 Apr 2022 officers Appointment of director (Mr. Benjamin Jeronimo Jorberg) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Kai Boris Bendix) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2021 accounts Annual Accounts 15 Buy now
27 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 110 Buy now
27 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 May 2021 accounts Annual Accounts 22 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 officers Appointment of director (Kai Boris Bendix) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Wilhelm Bernhard Konning) 1 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Termination of appointment of director (Sylvia Anne Jensch) 1 Buy now
25 Sep 2019 accounts Annual Accounts 21 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2018 accounts Annual Accounts 21 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 officers Change of particulars for director (Wilhelm Bernhard Konning) 2 Buy now
08 Feb 2018 officers Change of particulars for director (Sylvia Anne Jensch) 2 Buy now
24 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 officers Appointment of director (Mrs Karen Ruth Abel) 2 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 accounts Annual Accounts 21 Buy now
17 May 2016 accounts Annual Accounts 24 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
05 Apr 2016 officers Termination of appointment of director (Helen Amelia Summerly) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Peter John Hatherly) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (George Mcbean Allan) 1 Buy now
22 Oct 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2015 auditors Auditors Resignation Company 1 Buy now
06 Oct 2015 officers Appointment of director (Sylvia Anne Jensch) 3 Buy now
06 Oct 2015 officers Appointment of director (Wilhelm Bernhard Konning) 3 Buy now
05 Oct 2015 mortgage Registration of a charge 10 Buy now
08 Sep 2015 officers Termination of appointment of director (Linda Wilding) 1 Buy now
08 Sep 2015 officers Change of particulars for director (Helen Amelia Seeley) 2 Buy now
08 Sep 2015 officers Termination of appointment of director (Timothy Alan Baylor Leach) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Charles Patterson Gonszor) 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2015 accounts Annual Accounts 18 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
17 Apr 2015 officers Change of particulars for director (Dr Linda Wilding) 2 Buy now
12 Nov 2014 officers Change of particulars for director (Dr Linda Wilding) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Charles Patterson Gonszor) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Neil Alan Wallace) 1 Buy now
28 Apr 2014 annual-return Annual Return 7 Buy now
28 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Apr 2014 accounts Annual Accounts 18 Buy now
05 Feb 2014 officers Appointment of director (Helen Amelia Seeley) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Paul Cox) 1 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Neil Alan Wallace) 2 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Paul Andrew Cox) 2 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Timothy Alan Baylor Leach) 2 Buy now
20 Sep 2013 officers Change of particulars for director (Mr George Mcbean Allan) 2 Buy now
11 Jul 2013 officers Termination of appointment of director (Leslie Dawson) 1 Buy now
26 Apr 2013 annual-return Annual Return 10 Buy now
12 Apr 2013 accounts Annual Accounts 16 Buy now
27 Mar 2013 address Move Registers To Sail Company 1 Buy now
27 Mar 2013 address Change Sail Address Company 1 Buy now
17 Dec 2012 officers Appointment of director (Mr Peter John Hatherly) 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Stephen Hicks) 1 Buy now
14 Dec 2012 officers Termination of appointment of secretary (Stephen Hicks) 1 Buy now
26 Apr 2012 annual-return Annual Return 9 Buy now
11 Apr 2012 accounts Annual Accounts 15 Buy now
28 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Paul Andrew Cox) 2 Buy now
25 Jul 2011 accounts Annual Accounts 15 Buy now
13 Jul 2011 officers Change of particulars for secretary (Mr Stephen John Hicks) 1 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Stephen John Hicks) 2 Buy now
05 May 2011 annual-return Annual Return 10 Buy now
05 Oct 2010 officers Change of particulars for secretary (Mr Stephen John Hicks) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Stephen John Hicks) 2 Buy now
08 Sep 2010 accounts Annual Accounts 15 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Neil Alan Wallace) 2 Buy now
01 Jun 2010 officers Appointment of director (Mr Neil Alan Wallace) 2 Buy now
28 May 2010 officers Termination of appointment of director (Merrick Mckay) 1 Buy now
13 Apr 2010 annual-return Annual Return 7 Buy now
08 Apr 2010 officers Change of particulars for director (Dr Linda Wilding) 2 Buy now
08 Apr 2010 annual-return Annual Return 7 Buy now
08 Apr 2010 officers Change of particulars for director (Mr Leslie James Dawson) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Mr Timothy Allan Baylor Leach) 2 Buy now
08 Apr 2010 officers Change of particulars for director (Mr Paul Andrew Cox) 2 Buy now