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PFD AGENTS LIMITED - 55 New Oxford Street, London, WC1A 1BS, England, United Kingdom
Company Information
- Company registration number
- 06516109
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 New Oxford Street
- London
- WC1A 1BS
- England 55 New Oxford Street, London, WC1A 1BS, England UK
Management
- Managing Directors
- JONES, Kevin Allan
- MICHEL, Caroline Jayne
- ANGEL, Kathryn Nicole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-27
- Dissolved on
- 2022-01-18
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Peters Fraser & Dunlop Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PFDH LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
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PFD AGENTS LIMITED Company Description
- PFD AGENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06516109. Its current trading status is "closed". It was registered 2008-02-27. It was previously called PFDH LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 55 New Oxford Street .
Get PFD AGENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-07) - CS01
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-06) - RP04CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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mortgage-satisfy-charge-full (2021-10-12) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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change-person-director-company-with-change-date (2018-03-28) - CH01
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-19) - MR01
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-12) - AA
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annual-return-company-with-made-up-date (2014-06-20) - AR01
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certificate-change-of-name-company (2014-05-30) - CERTNM
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change-of-name-notice (2014-05-30) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-10) - AA
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appoint-person-director-company-with-name (2013-06-18) - AP01
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termination-director-company-with-name (2013-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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change-account-reference-date-company-current-extended (2013-03-19) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-small (2012-03-13) - AA
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legacy (2012-01-24) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-account-reference-date-company-current-extended (2011-06-15) - AA01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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legacy (2011-10-04) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-23) - AA
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appoint-person-director-company-with-name (2010-10-04) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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termination-secretary-company-with-name (2010-08-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-04-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-25) - AA
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legacy (2009-04-28) - 363a
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legacy (2009-04-27) - 288a
keyboard_arrow_right 2008
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-04-25) - 288a
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legacy (2008-04-15) - 288a
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incorporation-company (2008-02-27) - NEWINC
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legacy (2008-04-15) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-10-09) - 288a
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legacy (2008-08-12) - 123
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legacy (2008-08-12) - 88(2)
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legacy (2008-09-20) - 395
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certificate-change-of-name-company (2008-04-09) - CERTNM
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legacy (2008-11-05) - 225
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legacy (2008-08-12) - 288b
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memorandum-articles (2008-04-11) - MEM/ARTS