PA FINANCING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04605498

Incorporation date

01/12/2002

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

23/07/2014

Final Gazette dissolved following liquidation

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23/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

21/11/2013

Register inspection address has been changed

View PDF (2 pages)

21/11/2013

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 2013-11-22

View PDF (2 pages)

18/11/2013

Declaration of solvency

View PDF (3 pages)

18/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2013

Resolutions

View PDF (2 pages)

21/08/2013

Appointment of Robert Gaius King as a director

View PDF (3 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

05/11/2012

Appointment of Mr Robert Gaius King as a secretary

View PDF (1 pages)

05/11/2012

Termination of appointment of Lisa Dadswell as a secretary

View PDF (1 pages)

15/10/2012

Director's details changed for Ms Caroline Smith on 2012-10-06

View PDF (2 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

09/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

28/02/2012

Termination of appointment of Bridget Miller as a secretary

View PDF (1 pages)

30/11/2011

Appointment of Ms Caroline Smith as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Ruairidh Cameron as a director

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

10/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

08/06/2011

Appointment of Ms Bridget Miller as a secretary

View PDF (2 pages)

08/06/2011

Appointment of Ms Bridget Miller as a secretary

View PDF (1 pages)

22/03/2011

Appointment of Mr Ruairidh Cameron as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Adrian Gardner as a director

View PDF (1 pages)

29/11/2010

Resolutions

View PDF (40 pages)

24/11/2010

Statement of company's objects

View PDF (2 pages)

18/08/2010

Secretary's details changed for Miss Lisa Todd on 2010-07-29

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (3 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

31/05/2010

Appointment of Mr Adrian David Edmund Gardner as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Andrew Spreadbury as a director

View PDF (1 pages)

10/03/2010

Director's details changed for Mr Andrew Spreadbury on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Kully Janjuah on 2010-03-11

View PDF (2 pages)

10/03/2010

Secretary's details changed for Miss Lisa Todd on 2010-03-11

View PDF (1 pages)

23/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

17/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/01/2009

Secretary appointed miss lisa todd

View PDF (1 pages)

08/01/2009

Appointment terminated secretary ruth yeoman

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/07/2006

Director's particulars changed

View PDF (1 pages)

05/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

12/02/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

06/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

12/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (3 pages)

07/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

10/04/2003

Ad 31/01/03-06/02/03 £ si 498@1=498 £ ic 1/499

View PDF (2 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

01/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browning, Caroline	Director	29/11/2011 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/12/2002 - 01/12/2002	99600
Herrick, Simon Edward	Director	01/12/2002 - 29/01/2004	52
Gardner, Adrian David Edmund	Director	28/05/2010 - 07/03/2011	75
King, Robert Gaius	Secretary	29/10/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PA FINANCING HOLDINGS LIMITED

PA FINANCING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PA FINANCING HOLDINGS LIMITED?

PA FINANCING HOLDINGS LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 23/07/2014.

Where is PA FINANCING HOLDINGS LIMITED located?

PA FINANCING HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PA FINANCING HOLDINGS LIMITED do?

PA FINANCING HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PA FINANCING HOLDINGS LIMITED?

The latest filing was on 23/07/2014: Final Gazette dissolved following liquidation.