PFLA LIMITED

Q: What is the latest filing for PFLA LIMITED?

The latest filing was on 31/03/2026: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

10993599

Incorporation date

03/10/2017

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2017)

31/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-06

View PDF (1 pages)

13/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2026

Application to strike the company off the register

View PDF (1 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

19/12/2025

Appointment of Mr Christopher David Seymour Newby as a director on 2025-12-12

View PDF (2 pages)

15/12/2025

Termination of appointment of Elizabeth Jean Ogilvie as a director on 2025-12-12

View PDF (1 pages)

15/12/2025

Termination of appointment of Paul William Russell as a director on 2025-12-12

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

18/08/2025

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 6th Floor 25 Fenchurch Avenue London EC3M 5AD on 2025-08-18

View PDF (1 pages)

18/08/2025

Termination of appointment of Stephen Grant as a secretary on 2025-07-18

View PDF (1 pages)

21/02/2025

Termination of appointment of David Maelor Thomas as a director on 2024-11-04

View PDF (1 pages)

13/11/2024

Termination of appointment of Roland John Hill as a director on 2024-11-04

View PDF (1 pages)

13/11/2024

Termination of appointment of Tania Mouton as a director on 2024-11-04

View PDF (1 pages)

13/11/2024

Termination of appointment of Johanna Geertruida Maria Verhagen as a director on 2024-11-04

View PDF (1 pages)

12/11/2024

Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 2024-11-04

View PDF (2 pages)

12/11/2024

Appointment of Mr Roland John Hill as a director on 2024-11-04

View PDF (2 pages)

12/11/2024

Appointment of Ms Tania Mouton as a director on 2024-11-04

View PDF (2 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

15/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (4 pages)

28/08/2024

Termination of appointment of Christopher Stewart Butcher as a director on 2024-08-08

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

01/02/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

02/11/2022

Director's details changed for Mrs Elizabeth Jean Ogilvie on 2017-10-03

View PDF (2 pages)

02/11/2022

Director's details changed for Mr David Maelor Thomas on 2017-10-03

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Paul William Russell on 2017-10-03

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

26/11/2021

Change of details for Innovisk (Uk) Limited as a person with significant control on 2021-10-31

View PDF (2 pages)

23/11/2021

Appointment of Mr Stephen Grant as a secretary on 2021-10-31

View PDF (2 pages)

23/11/2021

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-10-31

View PDF (2 pages)

11/11/2021

Registered office address changed from 30 Fenchurch Avenue London EC3M 5AD United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2021-11-11

View PDF (1 pages)

02/11/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/10/2021

Confirmation statement made on 2021-10-02 with updates

View PDF (4 pages)

20/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

09/06/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

25/05/2021

Memorandum and Articles of Association

View PDF (20 pages)

25/05/2021

Resolutions

View PDF (2 pages)

24/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-02 with updates

View PDF (4 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/08/2020

Cessation of Innovisk Capital Partners Llp as a person with significant control on 2020-07-27

View PDF (1 pages)

27/08/2020

Notification of Innovisk (Uk) Limited as a person with significant control on 2020-07-27

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (5 pages)

16/10/2019

Notification of Innovisk Capital Partners Llp as a person with significant control on 2018-12-05

View PDF (2 pages)

16/10/2019

Cessation of Willis Group Limited as a person with significant control on 2018-12-05

View PDF (1 pages)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

05/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

05/03/2018

Termination of appointment of Ambant Underwriting Services Limited as a director on 2018-02-08

View PDF (1 pages)

14/02/2018

Appointment of Mr Christopher Stewart Butcher as a director on 2018-02-01

View PDF (2 pages)

30/01/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

03/10/2017

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

02/10/2026

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

PFLA LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PFLA LIMITED

PFLA LIMITED is an(a) Dissolved company incorporated on 03/10/2017 with the registered office located at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD. There are currently 2 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 PFLA LIMITED?

PFLA LIMITED is currently Dissolved. It was registered on 03/10/2017 and dissolved on 31/03/2026.

Where is PFLA LIMITED located?

PFLA LIMITED is registered at 6th Floor 25 Fenchurch Avenue, London EC3M 5AD.

What does PFLA LIMITED do?

PFLA LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PFLA LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.