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PACIFIC QUAY FINANCE PLC

Company number 05117181

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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)
13 Sep 2023 AA Full accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
31 Aug 2022 AA Full accounts made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
23 Sep 2021 AA Full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
16 Dec 2020 AA Full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
16 Mar 2020 PSC05 Change of details for Pacific Quay Holdings Limited as a person with significant control on 16 March 2020
16 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
16 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
16 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
16 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020
13 Sep 2019 AA Full accounts made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
03 Sep 2018 AA Full accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
20 Oct 2017 AA Full accounts made up to 30 April 2017
18 Oct 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 13 October 2017
18 Oct 2017 TM01 Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Sep 2016 AA Full accounts made up to 30 April 2016