About

Registered Number: 06664382
Date of Incorporation: 05/08/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 8 Hopper Way, Diss Business Park, Diss, Norfolk, IP22 4GT

 

Founded in 2008, Pls Financial Services Ltd have registered office in Diss in Norfolk, it's status is listed as "Active". The current directors of this company are listed as Leslie-smith, Elizabeth Mary, Palmer, Simon Garfield, Corporate Appointments Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESLIE-SMITH, Elizabeth Mary 05 August 2008 - 1
PALMER, Simon Garfield 05 August 2008 - 1
Corporate Appointments Limited 05 August 2008 05 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
PSC04 - N/A 06 December 2019
CH01 - Change of particulars for director 06 December 2019
SH06 - Notice of cancellation of shares 12 November 2019
SH03 - Return of purchase of own shares 04 November 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 03 September 2015
CH01 - Change of particulars for director 03 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 19 August 2014
CH01 - Change of particulars for director 19 August 2014
CH01 - Change of particulars for director 18 August 2014
CH03 - Change of particulars for secretary 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH01 - Change of particulars for director 18 August 2014
CH03 - Change of particulars for secretary 18 August 2014
AA - Annual Accounts 30 May 2014
CH01 - Change of particulars for director 22 August 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 24 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 13 May 2010
AA01 - Change of accounting reference date 11 January 2010
RESOLUTIONS - N/A 08 December 2009
RESOLUTIONS - N/A 08 December 2009
SH01 - Return of Allotment of shares 08 December 2009
MISC - Miscellaneous document 08 December 2009
AR01 - Annual Return 26 November 2009
SH01 - Return of Allotment of shares 20 November 2009
288a - Notice of appointment of directors or secretaries 11 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
NEWINC - New incorporation documents 05 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.