Pifc Consulting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 23, 2013)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2013-12-31 Net Worth £0 0% Shareholder's funds £0 0%
PIFC BENEFIT CONSULTANTS PLC
Company type Private Limited Company , Dissolved Company Number 01751876 Record last updated Saturday, April 21, 2018 2:12:20 AM UTC Official Address 17 Rochester Row Vincent Square There are 518 companies registered at this street
Postal Code SW1P1QT Sector Life insurance
Visits Searches Document Type Publication date Download link Registry Mar 5, 2018 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 9, 2015 Appointment of a person as Director Registry Apr 24, 2014 Annual return Registry Feb 7, 2014 Appointment of a man as Director Registry Feb 7, 2014 Resignation of one Director Registry Feb 3, 2014 Appointment of a man as Chartered Accountant and Director Registry Feb 3, 2014 Resignation of one Director (a man) Registry Jan 3, 2014 Resignation of one Director Registry Dec 6, 2013 Resignation of one Director (a man) Registry Sep 12, 2013 Appointment of a man as Director Registry Aug 30, 2013 Appointment of a man as Director 1751... Registry Jun 24, 2013 Re-registration of a company from public to private Registry Jun 24, 2013 Rereg pri-plc Registry Jun 24, 2013 Memorandum and articles - used in re-registration Registry Jun 24, 2013 Application by a public company for re-registration as a private limited company Financials May 23, 2013 Annual accounts Registry Apr 26, 2013 Annual return Registry Dec 10, 2012 Resignation of one Director Registry Nov 15, 2012 Resignation of one Director (a woman) Registry Sep 21, 2012 Auditor's letter of resignation Registry Sep 18, 2012 Miscellaneous document Registry Sep 6, 2012 Second filing with mud for form ar01 Registry Jul 17, 2012 Resignation of one Director Registry Jun 14, 2012 Annual return Registry Jun 7, 2012 Notice of particulars of variation of rights attached to shares Registry Jun 7, 2012 Notice of name or other designation of class of shares Registry May 25, 2012 Appointment of a man as Director Registry May 24, 2012 Change of registered office address Registry May 24, 2012 Appointment of a person as Secretary Registry May 24, 2012 Resignation of one Secretary Registry May 24, 2012 Resignation of one Director Registry May 24, 2012 Resignation of one Director 1751... Registry May 24, 2012 Resignation of one Secretary Registry May 24, 2012 Appointment of a man as Director Registry May 23, 2012 Appointment of a woman as Director Registry May 23, 2012 Alteration to memorandum and articles Registry May 4, 2012 Resignation of one Director (a man) Financials Apr 27, 2012 Annual accounts Registry Apr 23, 2012 Four appointments: a person, 2 men and a woman Registry Apr 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry May 11, 2011 Annual return Financials Apr 5, 2011 Annual accounts Registry Aug 18, 2010 Resignation of one Director Registry Aug 16, 2010 Resignation of one Chief Executive Officer and one Director (a man) Registry May 14, 2010 Annual return Financials May 7, 2010 Annual accounts Registry Apr 27, 2010 Change of particulars for director Registry Apr 27, 2010 Change of particulars for secretary Registry Apr 26, 2010 Change of particulars for director Registry Apr 13, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Registry Mar 12, 2010 Change of particulars for director Registry Aug 19, 2009 Resignation of a director Registry Jun 18, 2009 Resignation of one Director (a man) Registry Jun 10, 2009 Appointment of a man as Director Registry Jun 10, 2009 Resignation of a director Registry Jun 6, 2009 Resignation of a director 1751... Registry Jun 3, 2009 Resignation of one Company Director and one Director (a man) Registry Jun 1, 2009 Appointment of a man as Director and Company Director Registry Jun 1, 2009 Resignation of one Company Director and one Director (a man) Registry May 15, 2009 Annual return Financials Apr 29, 2009 Annual accounts Registry Jan 12, 2009 Resignation of a director Registry Jan 6, 2009 Change in situation or address of registered office Registry Dec 19, 2008 Annual return Registry Dec 11, 2008 Register of members Registry Nov 24, 2008 Resignation of a woman Registry Nov 10, 2008 Alteration to memorandum and articles Financials Jul 8, 2008 Annual accounts Registry Mar 12, 2008 Change in situation or address of registered office Registry Mar 12, 2008 Appointment of a man as Secretary Registry Mar 12, 2008 Resignation of a secretary Registry Feb 29, 2008 Resignation of one Company Director and one Secretary (a man) Registry Feb 28, 2008 Appointment of a man as Company Director and Secretary Registry Dec 13, 2007 Annual return Registry Dec 13, 2007 Resignation of a secretary Registry Dec 13, 2007 Appointment of a secretary Registry Dec 4, 2007 Appointment of a man as Company Director and Secretary Registry Aug 30, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 17, 2007 Appointment of a director Registry Aug 17, 2007 Appointment of a director 1751... Registry Aug 17, 2007 Resignation of a director Registry Aug 17, 2007 Change of accounting reference date Financials Aug 9, 2007 Annual accounts Registry Aug 8, 2007 Two appointments: 2 men Registry Aug 8, 2007 Resignation of one Company Director and one Director (a man) Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1751... Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1751... Registry Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 25, 2007 Resignation of a director Registry May 11, 2007 Resignation of one Company Director and one Director (a man) Registry Nov 28, 2006 Annual return Financials Oct 31, 2006 Annual accounts Registry Nov 30, 2005 Annual return Registry Sep 12, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 2, 2005 Appointment of a director Registry Jul 19, 2005 Appointment of a man as Company Director and Director
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