PCF BANK LIMITED
| Status | ACTIVE |
| Company No. | 02794633 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1993 |
| Age | 31 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PCF BANK LIMITED is an active private limited company with number 02794633. It was incorporated 31 years, 2 months, 6 days ago, on 23 February 1993. The company address is Dashwood House Dashwood House, London, EC2M 1QS, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Jane Richardson
Termination date: 2024-02-07
Documents
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: Christine Anne Higgins
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-01
Officer name: David John Morgan
Documents
Termination director company with name termination date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Finlay Brown
Termination date: 2023-11-01
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 11 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-11
Capital : 38,386,104 GBP
Documents
Appoint person secretary company with name date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-10-01
Officer name: Mr Duncan Francis Mcdonald
Documents
Termination secretary company with name termination date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-10-01
Officer name: Jonathan Dolbear
Documents
Change account reference date company current extended
Date: 14 Sep 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-01
Old address: Pinners Hall 105-108 Old Broad Street London EC2N 1ER
New address: Dashwood House Old Broad Street London EC2M 1QS
Documents
Accounts with accounts type full
Date: 02 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Termination director company with name termination date
Date: 12 Jan 2023
Action Date: 21 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-21
Officer name: Carol Frances Sergeant
Documents
Second filing capital allotment shares
Date: 16 Nov 2022
Action Date: 06 Jul 2022
Category: Capital
Type: RP04SH01
Date: 2022-07-06
Capital : 35,386,104 GBP
Documents
Second filing capital allotment shares
Date: 16 Nov 2022
Action Date: 10 Jun 2022
Category: Capital
Type: RP04SH01
Capital : 34,004,104 GBP
Date: 2022-06-10
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Caroline Jane Richardson
Change date: 2022-08-10
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Frances Sergeant
Appointment date: 2022-09-20
Documents
Termination director company with name termination date
Date: 23 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: David Titmuss
Documents
Second filing capital allotment shares
Date: 08 Jul 2022
Action Date: 10 Jun 2022
Category: Capital
Type: RP04SH01
Capital : 33,004,104 GBP
Date: 2022-06-10
Documents
Capital allotment shares
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH01
Capital : 34,386,104 GBP
Date: 2022-07-06
Documents
Accounts with accounts type full
Date: 16 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-10
Capital : 34,004,104 GBP
Documents
Appoint person secretary company with name date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Dolbear
Appointment date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ldc Nominee Secretary Limited
Termination date: 2022-04-01
Documents
Termination director company with name termination date
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Timothy Alan Franklin
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Mortgage satisfy charge full
Date: 26 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027946330005
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 08 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-08
Officer name: Mr Mark Timothy John Sismey-Durrant
Documents
Appoint person director company with name date
Date: 17 Jan 2022
Action Date: 08 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-08
Officer name: Mr Simon Alick Moore
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marian Macdonald Martin
Termination date: 2021-12-23
Documents
Appoint person director company with name date
Date: 04 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Jane Richardson
Appointment date: 2021-10-29
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-21
Officer name: Scott David Maybury
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Mr Garry George Stran
Documents
Appoint corporate secretary company with name date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ldc Nominee Secretary Limited
Appointment date: 2021-03-31
Documents
Termination director company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Robert John Murray
Documents
Termination secretary company with name termination date
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert John Murray
Termination date: 2021-03-31
Documents
Change to a person with significant control
Date: 10 Feb 2021
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-01-01
Psc name: Private & Commercial Finance Group Plc
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Bull
Termination date: 2020-03-16
Documents
Accounts with accounts type full
Date: 29 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-27
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-19
Officer name: Mr Timothy Alan Franklin
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 27 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marian Macdonald Martin
Appointment date: 2019-07-27
Documents
Capital allotment shares
Date: 09 May 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 30,298,104 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2019
Action Date: 22 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027946330005
Charge creation date: 2019-02-22
Documents
Accounts with accounts type full
Date: 26 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 29 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-29
Documents
Mortgage satisfy charge full
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027946330003
Documents
Mortgage satisfy charge full
Date: 23 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027946330004
Documents
Capital allotment shares
Date: 09 Oct 2018
Action Date: 30 May 2018
Category: Capital
Type: SH01
Capital : 21,298,104 GBP
Date: 2018-05-30
Documents
Accounts with accounts type full
Date: 14 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 06 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-06
Capital : 16,298,104 GBP
Documents
Capital allotment shares
Date: 23 Jan 2018
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Capital : 15,298,104 GBP
Date: 2016-11-30
Documents
Resolution
Date: 01 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-11
Officer name: Mr David Titmuss
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Christine Anne Higgins
Appointment date: 2017-06-13
Documents
Capital allotment shares
Date: 26 May 2017
Action Date: 26 May 2017
Category: Capital
Type: SH01
Date: 2017-05-26
Capital : 10,298,104 GBP
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-22
Officer name: Mr Mark Finlay Brown
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Alan Franklin
Appointment date: 2017-05-22
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-22
Officer name: Mr David John Morgan
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Resolution
Date: 18 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name request comments
Date: 18 May 2017
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 18 May 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 10 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 06 Feb 2017
Action Date: 29 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-29
Documents
Mortgage charge whole release with charge number
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage charge whole release with charge number
Date: 10 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-06
Charge number: 027946330004
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 027946330003
Charge creation date: 2016-05-06
Documents
Change account reference date company current extended
Date: 30 Mar 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Accounts with accounts type full
Date: 06 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: David Richard Bull
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Zane Robert Kerse
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Accounts with accounts type full
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
New address: Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Change date: 2014-11-05
Old address: Brandon House 180 Borough High Street London SE1 1LB
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Wilkes
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Feb 2013
Action Date: 31 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-31
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert John Murray
Change date: 2012-05-31
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-31
Officer name: Mr Scott David Maybury
Documents
Change person director company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-31
Officer name: Mr Zane Robert Kerse
Documents
Change person secretary company with change date
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert John Murray
Change date: 2012-05-31
Documents
Accounts with accounts type full
Date: 19 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Wilkes
Documents
Change registered office address company with date old address
Date: 14 May 2012
Action Date: 14 May 2012
Category: Address
Type: AD01
Old address: 39 Victoria Street London SW1H 0EU
Change date: 2012-05-14
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 31 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-31
Documents
Accounts with accounts type full
Date: 08 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 02 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date changes to shareholders
Date: 01 Mar 2011
Action Date: 31 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-31
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Zane Robert Kerse
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert John Murray
Change date: 2010-02-28
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Scott David Maybury
Documents
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