Based in London, Pavilion Financial Corporation Holdings Uk Ltd was founded on 02 November 1999, it's status at Companies House is "Active". There are 22 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGER, Christopherus Anton Viktor | 30 November 2018 | - | 1 |
| MUYSKEN, William Andrew | 30 November 2018 | - | 1 |
| BARBER, John William Mckenzie | 02 November 1999 | 28 November 2006 | 1 |
| CHATURVEDI, Pawan | 01 December 2010 | 05 December 2012 | 1 |
| COX III, Donn Knowlton | 31 August 2016 | 31 March 2020 | 1 |
| CRUMBLING, Joseph Anthony | 14 January 2014 | 31 August 2016 | 1 |
| CUNNINGHAM, Mark Victor | 26 February 2001 | 02 August 2004 | 1 |
| FENTON, Jennifer Mary | 02 August 2004 | 29 November 2019 | 1 |
| GEORGHIADES, George | 02 August 2004 | 29 March 2006 | 1 |
| HESS, John Arthur | 02 November 1999 | 31 August 2016 | 1 |
| HOBSON, Michael Rowson | 02 November 1999 | 31 August 2016 | 1 |
| HOPE, Judith Richards | 02 March 2005 | 25 September 2014 | 1 |
| KLIEWER, Jonathan Andrew | 31 August 2016 | 30 November 2018 | 1 |
| OLIEMAN, Harry Johan Wilhelm | 02 August 2004 | 30 June 2009 | 1 |
| PERRIN, Elvire | 02 December 2008 | 31 August 2016 | 1 |
| RUPPERT, Robert Todd | 24 May 2000 | 10 May 2012 | 1 |
| RUSSELL, Michael | 01 January 2007 | 05 April 2012 | 1 |
| SIMPSON, Ian | 02 November 1999 | 02 August 2004 | 1 |
| SIMPSON, Peter Marcus Galsworthy | 02 August 2004 | 31 August 2005 | 1 |
| TROXELL, Garth | 18 October 2010 | 14 September 2012 | 1 |
| WARNER, Eric David | 01 December 2010 | 31 August 2014 | 1 |
| YOUNG, Philip Bradford | 02 August 2004 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 October 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 October 2020 | |
| SH19 - Statement of capital | 06 October 2020 | |
| CAP-SS - N/A | 06 October 2020 | |
| AA - Annual Accounts | 17 September 2020 | |
| TM01 - Termination of appointment of director | 15 May 2020 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 02 December 2019 | |
| CS01 - N/A | 23 October 2019 | |
| AD04 - Change of location of company records to the registered office | 23 October 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| PSC02 - N/A | 29 March 2019 | |
| PSC07 - N/A | 29 March 2019 | |
| AD01 - Change of registered office address | 25 March 2019 | |
| TM01 - Termination of appointment of director | 08 March 2019 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| CS01 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 19 October 2017 | |
| PSC01 - N/A | 11 September 2017 | |
| PSC09 - N/A | 11 September 2017 | |
| PSC08 - N/A | 11 September 2017 | |
| PSC09 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| CS01 - N/A | 07 November 2016 | |
| RESOLUTIONS - N/A | 19 October 2016 | |
| RESOLUTIONS - N/A | 14 October 2016 | |
| MR01 - N/A | 06 October 2016 | |
| MR01 - N/A | 29 September 2016 | |
| CERTNM - Change of name certificate | 05 September 2016 | |
| AP01 - Appointment of director | 02 September 2016 | |
| RP04AR01 - N/A | 01 September 2016 | |
| RP04AR01 - N/A | 01 September 2016 | |
| RP04AR01 - N/A | 01 September 2016 | |
| RP04AR01 - N/A | 01 September 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| RESOLUTIONS - N/A | 09 August 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 August 2016 | |
| SH19 - Statement of capital | 09 August 2016 | |
| CAP-SS - N/A | 09 August 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AP01 - Appointment of director | 24 January 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 16 May 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| TM01 - Termination of appointment of director | 14 September 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 17 April 2012 | |
| RP04 - N/A | 07 December 2011 | |
| RP04 - N/A | 07 December 2011 | |
| RP04 - N/A | 07 December 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 26 April 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| AP01 - Appointment of director | 19 October 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 December 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 31 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 07 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
| RESOLUTIONS - N/A | 11 September 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 13 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| RESOLUTIONS - N/A | 30 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| RESOLUTIONS - N/A | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 287 - Change in situation or address of Registered Office | 22 December 2005 | |
| 363s - Annual Return | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 225 - Change of Accounting Reference Date | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| SA - Shares agreement | 06 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| RESOLUTIONS - N/A | 08 January 2003 | |
| MEM/ARTS - N/A | 08 January 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 12 November 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| RESOLUTIONS - N/A | 13 September 2002 | |
| AUD - Auditor's letter of resignation | 21 June 2002 | |
| 363a - Annual Return | 28 November 2001 | |
| 353 - Register of members | 19 November 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 287 - Change in situation or address of Registered Office | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| 363a - Annual Return | 05 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| RESOLUTIONS - N/A | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| 123 - Notice of increase in nominal capital | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| AA - Annual Accounts | 20 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| 363s - Annual Return | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2000 | |
| RESOLUTIONS - N/A | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 225 - Change of Accounting Reference Date | 22 November 1999 | |
| NEWINC - New incorporation documents | 02 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2016 | Outstanding |
N/A |
