Professional Financial Centres Ltd was registered on 15 February 1995 and has its registered office in Huddersfield, it's status at Companies House is "Dissolved". This organisation has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEONHARDSEN, Rebecca Jayne Bell | 20 December 2012 | - | 1 |
FARAZ CHANDLER, Ruth | 11 February 2002 | 31 August 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 April 2017 | |
CS01 - N/A | 24 February 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 January 2017 | |
DS01 - Striking off application by a company | 17 January 2017 | |
CH01 - Change of particulars for director | 12 October 2016 | |
AA - Annual Accounts | 07 October 2016 | |
CH03 - Change of particulars for secretary | 26 May 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AD04 - Change of location of company records to the registered office | 01 March 2016 | |
AD01 - Change of registered office address | 01 March 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AUD - Auditor's letter of resignation | 13 January 2016 | |
TM01 - Termination of appointment of director | 07 December 2015 | |
AA - Annual Accounts | 29 September 2015 | |
PARENT_ACC - N/A | 29 September 2015 | |
AGREEMENT2 - N/A | 29 September 2015 | |
GUARANTEE2 - N/A | 29 September 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 22 October 2014 | |
PARENT_ACC - N/A | 22 October 2014 | |
PARENT_ACC - N/A | 07 October 2014 | |
AGREEMENT2 - N/A | 26 September 2014 | |
GUARANTEE2 - N/A | 12 September 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AP01 - Appointment of director | 16 December 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AGREEMENT2 - N/A | 02 August 2013 | |
PARENT_ACC - N/A | 15 July 2013 | |
GUARANTEE2 - N/A | 15 July 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2013 | |
AP03 - Appointment of secretary | 09 January 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 20 February 2012 | |
AP01 - Appointment of director | 31 August 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
TM02 - Termination of appointment of secretary | 31 August 2011 | |
AA - Annual Accounts | 23 March 2011 | |
TM01 - Termination of appointment of director | 17 February 2011 | |
TM01 - Termination of appointment of director | 17 February 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 30 March 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 24 February 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 15 September 2007 | |
363a - Annual Return | 15 February 2007 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 16 February 2006 | |
CERTNM - Change of name certificate | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
AA - Annual Accounts | 20 May 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 06 September 2004 | |
288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
RESOLUTIONS - N/A | 27 July 2004 | |
CERTNM - Change of name certificate | 08 March 2004 | |
CERTNM - Change of name certificate | 02 March 2004 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 01 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
RESOLUTIONS - N/A | 24 February 2003 | |
RESOLUTIONS - N/A | 24 February 2003 | |
RESOLUTIONS - N/A | 24 February 2003 | |
363s - Annual Return | 24 February 2003 | |
123 - Notice of increase in nominal capital | 24 February 2003 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
AA - Annual Accounts | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
363s - Annual Return | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 23 January 2001 | |
CERTNM - Change of name certificate | 27 July 2000 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 10 February 2000 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 11 February 1999 | |
363s - Annual Return | 18 February 1998 | |
AA - Annual Accounts | 25 January 1998 | |
CERTNM - Change of name certificate | 23 April 1997 | |
363s - Annual Return | 25 February 1997 | |
RESOLUTIONS - N/A | 04 February 1997 | |
AA - Annual Accounts | 04 February 1997 | |
RESOLUTIONS - N/A | 05 March 1996 | |
AA - Annual Accounts | 05 March 1996 | |
363s - Annual Return | 28 February 1996 | |
288 - N/A | 15 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1995 | |
288 - N/A | 20 February 1995 | |
NEWINC - New incorporation documents | 15 February 1995 |