PFI CUSTODIAL (HOLDINGS) LIMITED

08223593
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 17 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Termination of appointment of secretary (Jennifer Mckay) 1 Buy now
09 Dec 2023 accounts Annual Accounts 20 Buy now
23 Oct 2023 officers Change of particulars for secretary (Jennifer Mckay) 1 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
03 Apr 2023 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
04 Jan 2023 accounts Annual Accounts 23 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 24 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 23 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 21 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 officers Termination of appointment of director (Rory William Christie) 1 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Matthew Templeton) 2 Buy now
03 Jul 2019 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
17 Jun 2019 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
07 Jun 2019 officers Termination of appointment of director 1 Buy now
06 Jun 2019 officers Appointment of director (Mr Matthew Templeton) 2 Buy now
06 Feb 2019 officers Appointment of secretary (Jennifer Mckay) 2 Buy now
06 Feb 2019 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2018 accounts Annual Accounts 19 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Wendy Lisa Rapley) 1 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 officers Termination of appointment of director (Andrew David Clapp) 1 Buy now
26 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2018 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr. Andrew David Clapp) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr. Rory William Christie) 2 Buy now
02 Jan 2018 accounts Annual Accounts 18 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 resolution Resolution 29 Buy now
13 Jul 2017 officers Appointment of director (Mr. Andrew David Clapp) 2 Buy now
13 Jul 2017 officers Appointment of director (Mr. Rory William Christie) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Michael Joseph Ryan) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Alistair Graham Ray) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Stephen Michael Jones) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Christopher Richard Field) 1 Buy now
05 Jan 2017 accounts Annual Accounts 19 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jan 2016 officers Change of particulars for director (Mr John Stephen Gordon) 2 Buy now
15 Dec 2015 officers Change of particulars for secretary (Miss Wendy Lisa Roberts) 1 Buy now
10 Dec 2015 officers Appointment of director (Mr John Stephen Gordon) 2 Buy now
23 Sep 2015 annual-return Annual Return 7 Buy now
14 Sep 2015 accounts Annual Accounts 14 Buy now
01 Dec 2014 officers Change of particulars for director (Mr John Mcdonagh) 2 Buy now
28 Nov 2014 accounts Annual Accounts 15 Buy now
22 Oct 2014 officers Appointment of secretary (Miss Wendy Lisa Roberts) 2 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Leigh Smerdon) 1 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
22 Sep 2014 annual-return Annual Return 7 Buy now
20 May 2014 officers Change of particulars for director (Mr. John Mcdonagh) 2 Buy now
04 Jan 2014 accounts Annual Accounts 15 Buy now
24 Sep 2013 annual-return Annual Return 7 Buy now
07 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jan 2013 resolution Resolution 29 Buy now
27 Nov 2012 officers Appointment of director (John Mcdonagh) 3 Buy now
27 Nov 2012 officers Appointment of director (Michael Joseph Ryan) 3 Buy now
27 Nov 2012 officers Appointment of director (Alistair Graham Ray) 3 Buy now
13 Nov 2012 resolution Resolution 29 Buy now
10 Oct 2012 capital Return of Allotment of shares 4 Buy now
03 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2012 incorporation Incorporation Company 22 Buy now