PACE FINANCIAL SOLUTIONS LIMITED: Filings

  • Overview

    Company NamePACE FINANCIAL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01996761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PACE FINANCIAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 07, 2022

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on Dec 18, 2018

    2 pagesPSC05

    Cessation of Pearson Jones Plc as a person with significant control on Dec 18, 2018

    1 pagesPSC07

    Statement of capital on Jun 27, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemption reserve 24/06/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    1 pagesCH04

    Termination of appointment of Neil James Messenger as a director on Sep 30, 2021

    1 pagesTM01

    Appointment of Mrs Karen Louise Clews as a director on Sep 14, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on Aug 27, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Julie Frances Scott as a director on Feb 26, 2021

    1 pagesTM01

    Director's details changed for Mr Neil James Messenger on Feb 10, 2021

    2 pagesCH01

    Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020

    2 pagesAP04

    Termination of appointment of Paul Bernard Mckenna as a secretary on Dec 14, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Appointment of Mr Neil James Messenger as a director on Oct 30, 2020

    2 pagesAP01

    Appointment of Mr Colin Mccracken Dyer as a director on Oct 30, 2020

    2 pagesAP01

    Termination of appointment of Julie Agnes Russell as a director on Oct 30, 2020

    1 pagesTM01

    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