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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-group (2008-07-25) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
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legacy (2004-05-21) - 88(2)R
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legacy (2004-08-06) - 88(2)R
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accounts-with-accounts-type-group (2004-06-15) - AA
keyboard_arrow_right 2003
-
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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
-
legacy (2001-10-31) - 88(2)R
-
legacy (2001-10-22) - 288a
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legacy (2001-10-22) - 288b
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legacy (2001-09-13) - 288c
-
legacy (2001-09-13) - 288b
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accounts-with-accounts-type-full-group (2001-06-20) - AA
-
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
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 363s
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accounts-with-accounts-type-full-group (2000-04-05) - AA
-
legacy (2000-05-26) - 88(2)R
-
legacy (2000-07-06) - 288b
-
legacy (2000-10-20) - PROSP
-
legacy (2000-11-15) - 88(2)R
-
resolution (2000-11-14) - RESOLUTIONS
-
legacy (2000-12-01) - 288a
keyboard_arrow_right 1999
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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
-
resolution (1999-07-09) - RESOLUTIONS
-
legacy (1999-02-16) - 363s
-
legacy (1999-07-12) - 288a
-
legacy (1999-07-14) - 88(2)R
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legacy (1999-11-17) - 88(2)R
-
legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
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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
-
legacy (1998-02-04) - 363s
-
legacy (1998-09-03) - 88(2)R
-
legacy (1998-09-08) - 353a
-
legacy (1998-09-10) - PROSP
-
legacy (1998-09-10) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-04-07) - 363s
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accounts-with-accounts-type-full-group (1997-04-03) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
-
legacy (1995-05-31) - 288
-
legacy (1995-07-21) - 287
-
legacy (1995-08-23) - 288
-
legacy (1995-10-10) - 363s
-
legacy (1995-12-11) - 88(2)R
-
resolution (1995-12-11) - RESOLUTIONS
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miscellaneous (1995-12-13) - MISC
keyboard_arrow_right 1994
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legacy (1994-01-24) - 287
-
legacy (1994-01-24) - 288
-
legacy (1994-10-17) - 363s
-
legacy (1994-10-27) - 288
-
legacy (1994-01-27) - 88(2)R
keyboard_arrow_right 1993
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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
-
legacy (1993-11-13) - 123
-
legacy (1993-11-13) - 224
-
legacy (1993-11-11) - 288
-
legacy (1993-11-11) - 287
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miscellaneous (1993-10-18) - MISC
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incorporation-company (1993-10-18) - NEWINC