PFPTIME LTD
Company is dissolved
General Information
NAME
PFPTIME LTD
COMPANY NUMBER
04047197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/2000
(24 years and 3 months old)
WEBSITE
PFPTIME.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/09/2000
18/12/2012
PREMIER FINANCIAL PROTECTION LIMITED
View all previous names
CIRENCESTER
GL7 1FP
Telephone: 01924881234
TPS: No
St. James's Place House
1 Tetbury Road
Cirencester
Gloucestershire
GL7 1FP
Telephone: 881234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 14/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 12/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
Credit Risk Overview
Want to learn more about PFPTIME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFPTIME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFPTIME LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
|
06/08/2000 - 20/03/2007 (6 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/08/2000 - 05/08/2001 (11 months) Born in Mar 1969 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 14/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 12/12/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 31/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 17/08/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 11/05/2023 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 04/05/2023 | New Board Member Keith Douglas Humphrey (913364662) Appointed |
| 07/09/2020 | New Board Member Michael Peter Blunt (918600867) Appointed |
| 07/09/2020 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 07/09/2020 | New Board Member Keith Douglas Humphrey (913364662) Appointed |
| 07/09/2020 | New Board Member Miranda Elizabeth Eckersley (918023663) Appointed |
| 07/09/2020 | New Board Member Gabriel Gerard Rooney (908009125) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 10/07/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 25/04/2016 | ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216339) has left the board |
| 25/04/2016 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919213186) Appointed |
| 07/11/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 30/10/2014 | ST JAMES'S PLACE ADMINISTRATION LIMITED (918682077) has left the board |
| 30/10/2014 | New Company Secretary ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (919216339) Appointed |
| 31/05/2014 | New Accounts filed |
| 23/04/2014 | Michael Peter Blunt (918682209) has left the board |
| 23/04/2014 | New Board Member Michael Peter Blunt (918600867) Appointed |
| 15/04/2014 | Change in Reg. Office |
| 15/04/2014 | New Company Secretary ST JAMES'S PLACE ADMINISTRATION LIMITED (918682077) Appointed |
| 15/04/2014 | New Board Member Miranda Elizabeth Eckersley (918023663) Appointed |
| 15/04/2014 | Hilary Ellen Austin (908674059) has left the board |
| 15/04/2014 | New Board Member Michael Peter Blunt (918682209) Appointed |
| 16/08/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 15/04/2013 | Trevor John Tonks (900234344) has left the board |
| 15/04/2013 | Change in Reg. Office |
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