PFP Capital Limited — Filings & Documents (263)
Page 1 of 3
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-09-05 · Name Change
Certificate of Change of Name
2025-09-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-30 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-08-29 · Other
(E)Altered Articles of Association
2023-08-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-03 · Memorandum & Articles
(E)Special resolution
2023-08-03 · Other
(E)FNSC1 - Return of Allotment
2023-07-27 · Share Related
(E)FNSC1 - Return of Allotment
2023-06-28 · Share Related
(E)FNSC1 - Return of Allotment
2023-04-26 · Share Related
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2022-09-29 · Share Related
(E)FNSC1 - Return of Allotment
2022-07-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNSC1 - Return of Allotment
2022-03-31 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-10-28 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-02 · Share Related
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNSC1 - Return of Allotment
2020-12-24 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-29 · Share Related
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-09-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-05-22 · Share Related
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-01 · Address Change
(E)FNSC1 - Return of Allotment
2019-01-23 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-29 · Share Related
(E)FNSC1 - Return of Allotment
2017-11-30 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-03 · Share Related
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-07 · Share Related
(E)FNSC1 - Return of Allotment
2017-01-20 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-22 · Share Related
(E)Amended document
2016-08-09 · Other
(E)FNSC1 - Return of Allotment
2016-07-26 · Share Related
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-24 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-02 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-04 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-03 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-23 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)Copy of notice of resignation of auditor
2006-11-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-02 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-05 | |
| Certificate of Change of Name | Name Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-08-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-03 | |
| (E)Special resolution | Other | 2023-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-22 | |
| (E)Amended document | Other | 2016-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 |
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