PRIVATE FINANCIAL HOLDINGS LIMITED: Filings

  • Overview

    Company NamePRIVATE FINANCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01501907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRIVATE FINANCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 200
    SH01

    Director's details changed for Mr Andrew Howard Stone on Aug 01, 2014

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 200
    SH01

    Termination of appointment of Andrew Stone as a secretary

    1 pagesTM02

    Appointment of Mr Bilal Zahid Khera as a secretary

    1 pagesAP03

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Sep 11, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed sete (london) LTD\certificate issued on 28/12/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 28, 2012

    Change company name resolution on Dec 18, 2012

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0