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PCF GROUP PLC - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
Company Information
- Company registration number
- 02863246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinners Hall
- 105-108 Old Broad Street
- London
- EC2N 1ER Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER UK
Management
- Managing Directors
- BROWN, Mark Finlay
- FRANKLIN, Timothy Alan
- HIGGINS, Christine Anne
- MARTIN, Marian Macdonald
- MORGAN, David John
- RICHARDSON, Caroline Jane
- STRAN, Garry George
- TITMUSS, David
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1993-10-18
- Age Of Company 1993-10-18 30 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Somers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIVATE & COMMERCIAL FINANCE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800UDT5QE28AFU288
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
⚠
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
✓
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PCF GROUP PLC Company Description
- PCF GROUP PLC is a plc registered in United Kingdom with the Company reg no 02863246. Its current trading status is "live". It was registered 1993-10-18. It was previously called PRIVATE & COMMERCIAL FINANCE GROUP PLC. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Pinners Hall .
Get PCF GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pcf Group Plc - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
- 1993-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PCF GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02863246#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02863246#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02863246#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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capital-allotment-shares (2021-03-12) - SH01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-31) - TM02
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gazette-notice-compulsory (2021-11-30) - GAZ1
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-14) - SH01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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accounts-with-accounts-type-group (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-group (2019-02-27) - AA
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capital-allotment-shares (2019-04-11) - SH01
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resolution (2019-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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notification-of-a-person-with-significant-control (2019-09-24) - PSC02
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change-person-director-company-with-change-date (2019-11-19) - CH01
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capital-allotment-shares (2019-04-29) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-16) - SH01
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capital-allotment-shares (2018-04-30) - SH01
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accounts-with-accounts-type-group (2018-02-15) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-13) - MR04
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accounts-with-accounts-type-group (2017-02-10) - AA
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confirmation-statement-with-no-updates (2017-02-16) - CS01
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resolution (2017-03-22) - RESOLUTIONS
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resolution (2017-04-21) - RESOLUTIONS
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capital-allotment-shares (2017-05-26) - SH01
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capital-allotment-shares (2017-05-28) - SH01
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resolution (2017-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-01-29) - AR01
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change-account-reference-date-company-current-extended (2016-03-30) - AA01
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capital-allotment-shares (2016-04-25) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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capital-allotment-shares (2016-11-25) - SH01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-group (2015-07-28) - AA
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capital-allotment-shares (2015-04-23) - SH01
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change-person-director-company-with-change-date (2015-02-20) - CH01
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change-person-secretary-company-with-change-date (2015-02-20) - CH03
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statement-of-companys-objects (2015-10-04) - CC04
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resolution (2015-10-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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capital-allotment-shares (2015-10-06) - SH01
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capital-allotment-shares (2015-10-05) - SH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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second-filing-of-form-with-form-type (2015-12-02) - RP04
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capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2015-11-18) - CERT17
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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capital-allotment-shares (2015-10-16) - SH01
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legacy (2015-11-18) - OC138
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capital-allotment-shares (2015-10-08) - SH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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capital-allotment-shares (2014-11-05) - SH01
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resolution (2014-10-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-24) - AA
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mortgage-satisfy-charge-full (2014-04-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-02-20) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
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capital-allotment-shares (2013-04-29) - SH01
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accounts-with-accounts-type-group (2013-08-19) - AA
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capital-allotment-shares (2013-11-12) - SH01
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keyboard_arrow_right 2012
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resolution (2012-11-08) - RESOLUTIONS
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resolution (2012-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-08-02) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-14) - AD01
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legacy (2012-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-15) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-07-28) - TM01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-group (2011-08-11) - AA
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appoint-person-director-company-with-name (2011-09-22) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-11) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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resolution (2010-10-13) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-04) - AA
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legacy (2009-03-19) - 363s
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resolution (2009-09-27) - RESOLUTIONS
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legacy (2009-08-14) - 395
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legacy (2009-04-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-group (2008-07-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 288c
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-03-13) - 363s
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keyboard_arrow_right 2006
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-10-31) - 88(2)R
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legacy (2006-10-19) - 225
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legacy (2006-08-09) - 288c
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legacy (2006-05-04) - 363s
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legacy (2006-01-06) - 287
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accounts-with-accounts-type-group (2006-04-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-08) - 288a
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resolution (2005-11-08) - RESOLUTIONS
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legacy (2005-09-08) - 123
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legacy (2005-08-15) - 88(2)R
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-08-01) - 363s
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accounts-with-accounts-type-group (2005-04-19) - AA
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legacy (2005-01-05) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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legacy (2004-05-21) - 88(2)R
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legacy (2004-08-06) - 88(2)R
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accounts-with-accounts-type-group (2004-06-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 288c
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legacy (2003-03-25) - 288a
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legacy (2003-04-03) - 363s
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accounts-with-accounts-type-group (2003-04-04) - AA
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legacy (2003-04-26) - 288b
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legacy (2003-06-01) - 88(2)R
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miscellaneous (2003-06-11) - MISC
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accounts-with-accounts-type-interim (2003-09-28) - AA
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resolution (2003-08-14) - RESOLUTIONS
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legacy (2003-08-14) - 123
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legacy (2003-11-14) - 88(2)R
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legacy (2003-07-09) - PROSP
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keyboard_arrow_right 2002
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legacy (2002-03-08) - 363s
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accounts-with-accounts-type-group (2002-04-22) - AA
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legacy (2002-11-15) - 88(2)R
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legacy (2002-05-16) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-10-31) - 88(2)R
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legacy (2001-10-22) - 288a
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legacy (2001-10-22) - 288b
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legacy (2001-09-13) - 288c
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legacy (2001-09-13) - 288b
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accounts-with-accounts-type-full-group (2001-06-20) - AA
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legacy (2001-05-23) - 88(2)R
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legacy (2001-03-29) - 363s
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statement-of-affairs (2001-03-08) - SA
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legacy (2001-03-06) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-02-23) - 363s
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accounts-with-accounts-type-full-group (2000-04-05) - AA
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legacy (2000-05-26) - 88(2)R
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legacy (2000-07-06) - 288b
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legacy (2000-10-20) - PROSP
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legacy (2000-11-15) - 88(2)R
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resolution (2000-11-14) - RESOLUTIONS
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legacy (2000-12-01) - 288a
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keyboard_arrow_right 1999
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resolution (1999-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-06) - AA
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legacy (1999-04-14) - PROSP
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resolution (1999-07-09) - RESOLUTIONS
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legacy (1999-02-16) - 363s
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legacy (1999-07-12) - 288a
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legacy (1999-07-14) - 88(2)R
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legacy (1999-11-17) - 88(2)R
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legacy (1999-12-14) - 353a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-03-19) - AA
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certificate-change-of-name-company (1998-07-03) - CERTNM
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resolution (1998-08-21) - RESOLUTIONS
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legacy (1998-02-04) - 363s
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legacy (1998-09-03) - 88(2)R
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legacy (1998-09-08) - 353a
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legacy (1998-09-10) - PROSP
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legacy (1998-09-10) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-04-07) - 363s
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accounts-with-accounts-type-full-group (1997-04-03) - AA
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keyboard_arrow_right 1996
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resolution (1996-02-02) - RESOLUTIONS
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legacy (1996-02-02) - 123
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legacy (1996-03-31) - 363s
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accounts-with-accounts-type-full (1996-03-08) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-13) - AA
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resolution (1995-03-14) - RESOLUTIONS
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resolution (1995-03-23) - RESOLUTIONS
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legacy (1995-03-23) - 43(3)
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legacy (1995-03-23) - 43(3)e
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re-registration-memorandum-articles (1995-03-23) - MAR
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accounts-balance-sheet (1995-03-23) - BS
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auditors-statement (1995-03-23) - AUDS
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auditors-report (1995-03-23) - AUDR
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certificate-re-registration-private-to-public-limited-company (1995-03-23) - CERT5
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legacy (1995-03-23) - 88(2)R
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accounts-with-accounts-type-full-group (1995-04-11) - AA
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legacy (1995-05-31) - 288
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legacy (1995-07-21) - 287
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legacy (1995-08-23) - 288
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legacy (1995-10-10) - 363s
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legacy (1995-12-11) - 88(2)R
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resolution (1995-12-11) - RESOLUTIONS
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miscellaneous (1995-12-13) - MISC
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keyboard_arrow_right 1994
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legacy (1994-01-24) - 287
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legacy (1994-01-24) - 288
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legacy (1994-10-17) - 363s
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legacy (1994-10-27) - 288
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legacy (1994-01-27) - 88(2)R
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keyboard_arrow_right 1993
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memorandum-articles (1993-11-13) - MEM/ARTS
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resolution (1993-11-13) - RESOLUTIONS
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legacy (1993-11-13) - 88(2)R
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legacy (1993-11-13) - 123
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legacy (1993-11-13) - 224
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legacy (1993-11-11) - 288
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legacy (1993-11-11) - 287
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miscellaneous (1993-10-18) - MISC
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incorporation-company (1993-10-18) - NEWINC
