Pfptime Ltd was registered on 04 August 2000, it's status is listed as "Dissolved". We don't know the number of employees at this business. Pfptime Ltd has one director listed as St James's Place Administration Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ST JAMES'S PLACE ADMINISTRATION LIMITED | 24 January 2014 | 09 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 July 2018 | |
| CS01 - N/A | 07 June 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 May 2018 | |
| DS01 - Striking off application by a company | 04 May 2018 | |
| CS01 - N/A | 17 June 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| PARENT_ACC - N/A | 25 May 2017 | |
| RESOLUTIONS - N/A | 04 May 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 May 2017 | |
| SH19 - Statement of capital | 04 May 2017 | |
| CAP-SS - N/A | 04 May 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| GUARANTEE2 - N/A | 16 March 2017 | |
| AGREEMENT2 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AGREEMENT2 - N/A | 06 July 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| PARENT_ACC - N/A | 14 June 2016 | |
| GUARANTEE2 - N/A | 14 June 2016 | |
| AA01 - Change of accounting reference date | 30 March 2016 | |
| AA - Annual Accounts | 03 November 2015 | |
| AGREEMENT2 - N/A | 03 November 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| GUARANTEE2 - N/A | 02 July 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| AP04 - Appointment of corporate secretary | 28 October 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| AD01 - Change of registered office address | 11 April 2014 | |
| AP01 - Appointment of director | 11 April 2014 | |
| AP04 - Appointment of corporate secretary | 11 April 2014 | |
| TM01 - Termination of appointment of director | 11 April 2014 | |
| AA01 - Change of accounting reference date | 17 March 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| SH01 - Return of Allotment of shares | 19 April 2013 | |
| AD01 - Change of registered office address | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| CERTNM - Change of name certificate | 18 December 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| 363a - Annual Return | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 16 January 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 363s - Annual Return | 10 October 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 363s - Annual Return | 06 September 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 363s - Annual Return | 09 September 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 123 - Notice of increase in nominal capital | 31 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| RESOLUTIONS - N/A | 04 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2002 | |
| 363s - Annual Return | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2001 | |
| CERTNM - Change of name certificate | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| NEWINC - New incorporation documents | 04 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 07 January 2008 | Outstanding |
N/A |
