PDL FINANCE LIMITED filing history - Find and update company information

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PDL FINANCE LIMITED

Company number 06738633

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CH01	Director's details changed for Miss Emily Louise Nisbet on 24 June 2021	View PDF Director's details changed for Miss Emily Louise Nisbet on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CH01	Director's details changed for Mr Adam Robert Freeman on 30 April 2016	View PDF Director's details changed for Mr Adam Robert Freeman on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	PSC05	Change of details for Sdj Enterprises Limited as a person with significant control on 14 March 2018	View PDF Change of details for Sdj Enterprises Limited as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
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	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 30 City Road London EC1Y 2AB on 17 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	CH01	Director's details changed for Mr Adam Robert Freeman on 4 June 2018	View PDF Director's details changed for Mr Adam Robert Freeman on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mrs Jennie Carol Grant on 4 June 2018	View PDF Director's details changed for Mrs Jennie Carol Grant on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Adam Robert Freeman on 4 June 2018	View PDF Director's details changed for Mr Adam Robert Freeman on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Daniel Marc Shrier on 4 June 2018	View PDF Director's details changed for Mr Daniel Marc Shrier on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 2,250	View PDF Statement of capital following an allotment of shares on 14 March 2018 GBP 2,250 - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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