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Pfptime Ltd

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OBSIDIAN FINANCIAL PROTECTION LIMITED
PREMIER FINANCIAL PROTECTION LIMITED

Details

Company type Private Limited Company
Company Number 04047197
Record last updated Thursday, October 20, 2022 3:47:41 PM UTC
Postal Code GL7 1FP

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PFPTIME LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-82025-12025-3012

Directors

Document Type Publication date Download link
Registry Jun 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 25, 2017 Annual accounts Annual accounts
Registry May 25, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry May 4, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 4, 2017 Statement of capital Statement of capital
Registry May 4, 2017 Solvency statement Solvency statement
Registry May 4, 2017 Resolution Resolution
Registry Apr 20, 2017 Resolution 1879285... Resolution 1879285...
Registry Mar 16, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 16, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Jul 6, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 30, 2016 Annual return Annual return
Registry Jun 14, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 14, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 30, 2016 Change of accounting reference date Change of accounting reference date
Financials Nov 3, 2015 Annual accounts Annual accounts
Registry Nov 3, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Aug 19, 2015 Annual return Annual return
Registry Jul 2, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Oct 29, 2014 Annual accounts Annual accounts
Registry Oct 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 9, 2014 Appointment of a person as Secretary 4047... Appointment of a person as Secretary 4047...
Registry Sep 4, 2014 Annual return Annual return
Financials May 28, 2014 Annual accounts Annual accounts
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2014 Change of registered office address Change of registered office address
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 11, 2014 Resignation of one Director Resignation of one Director
Registry Mar 17, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2014 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Jan 24, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 20, 2014 Appointment of a man as Partnership Director and Director Appointment of a man as Partnership Director and Director
Registry Aug 13, 2013 Annual return Annual return
Registry Aug 13, 2013 Change of particulars for director Change of particulars for director
Financials May 30, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Change of registered office address Change of registered office address
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 2012 Change of name certificate Change of name certificate
Registry Dec 18, 2012 Company name change Company name change
Registry Aug 20, 2012 Annual return Annual return
Financials May 31, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Annual return Annual return
Financials May 27, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 2630582... Change of particulars for director 2630582...
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 19, 2010 Change of particulars for director 2663056... Change of particulars for director 2663056...
Financials May 25, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars 2599646... Notice of change of directors or secretaries or in their particulars 2599646...
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Registry Nov 13, 2008 Resignation of a person Resignation of a person
Registry Jan 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Jan 1, 2008 Resignation of a woman Resignation of a woman
Registry Oct 10, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2007 Resignation of a person Resignation of a person
Registry Apr 10, 2007 Resignation of a person 1945198... Resignation of a person 1945198...
Registry Apr 10, 2007 Appointment of a person Appointment of a person
Registry Mar 20, 2007 Appointment of a woman Appointment of a woman
Registry Mar 20, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 6, 2006 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Dec 9, 2005 Resignation of a person Resignation of a person
Registry Sep 9, 2005 Annual return Annual return
Registry Aug 22, 2005 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 2005 Resolution Resolution
Registry May 4, 2005 Resolution 1767427... Resolution 1767427...
Registry May 4, 2005 Resolution Resolution
Registry May 4, 2005 Resolution 1844345... Resolution 1844345...
Registry Feb 14, 2005 Appointment of a person Appointment of a person
Registry Jan 17, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 20, 2004 Annual return Annual return
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2003 Annual return Annual return
Financials Jun 26, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Appointment of a person Appointment of a person
Registry Jan 17, 2003 Appointment of a person 1944892... Appointment of a person 1944892...
Registry Nov 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2002 Annual return Annual return
Registry Oct 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 22, 2002 Appointment of a person Appointment of a person
Registry Oct 22, 2002 Resignation of a person Resignation of a person
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