PDL FINANCE LIMITED

Company number 06738633

Date	Type	Description	View / Download
15 Nov 2017	PSC02	Notification of Sdj Enterprises Limited as a person with significant control on 6 April 2016	(2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Sep 2017	TM01	Termination of appointment of Adam Lee Shinebroom as a director on 4 September 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr Daniel Marc Shrier as a director on 4 January 2017	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
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	(7 pages)
17 Nov 2015	TM01	Termination of appointment of Jeremy Dean Shaffer as a director on 2 November 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr Adam Robert Freeman on 1 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Sep 2015	AP01	Appointment of Mrs Jennie Carol Grant as a director on 1 August 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Adam Lee Shinebroom as a director on 5 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Joshus Steven Landy as a director on 5 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Miss Emily Louise Nisbet as a director on 5 February 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2,000	(5 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 May 2014	AUD	Auditor's resignation	(1 page)
07 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014	(1 page)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2014	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2,000	(5 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
04 Jun 2013	AD01	Registered office address changed from Galley House 2Nd Floor Moon Lane Barnet Herts EN5 5YL England on 4 June 2013	(1 page)