PDL FINANCE LIMITED

Company number 06738633

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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)
15 Jul 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
27 Nov 2018 PSC05 Change of details for Sdj Enterprises Limited as a person with significant control on 14 March 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 30 City Road London EC1Y 2AB on 17 July 2018
06 Jul 2018 CH01 Director's details changed for Mr Adam Robert Freeman on 4 June 2018
06 Jul 2018 CH01 Director's details changed for Mrs Jennie Carol Grant on 4 June 2018
06 Jul 2018 CH01 Director's details changed for Mr Adam Robert Freeman on 4 June 2018
06 Jul 2018 CH01 Director's details changed for Mr Daniel Marc Shrier on 4 June 2018
18 Apr 2018 AUD Auditor's resignation
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 2,250
27 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 PSC02 Notification of Sdj Enterprises Limited as a person with significant control on 6 April 2016
15 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 15 November 2017
15 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 TM01 Termination of appointment of Adam Lee Shinebroom as a director on 4 September 2017
18 Jan 2017 AP01 Appointment of Mr Daniel Marc Shrier as a director on 4 January 2017
06 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
17 Nov 2015 TM01 Termination of appointment of Jeremy Dean Shaffer as a director on 2 November 2015
13 Nov 2015 CH01 Director's details changed for Mr Adam Robert Freeman on 1 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 AP01 Appointment of Mrs Jennie Carol Grant as a director on 1 August 2015