• UK
  • 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 31 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

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 .
More information

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 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • appoint-corporate-secretary-company-with-name-date (2021-04-07) - AP04

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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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  • 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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  • 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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  • 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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  • appoint-person-director-company-with-name-date (2017-07-14) - AP01

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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 (2016-12-21) - AP01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2008-11-04) - 288a

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  • accounts-with-accounts-type-group (2008-07-25) - AA

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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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  • 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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  • 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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  • legacy (2004-05-13) - 363s

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  • legacy (2004-05-21) - 88(2)R

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  • accounts-with-accounts-type-group (2004-06-15) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (1997-04-07) - 363s

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  • accounts-with-accounts-type-full-group (1997-04-03) - AA

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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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  • 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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  • 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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  • 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

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