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PA FINANCE LIMITED
Non-Trading
General Information
NAME
PA FINANCE LIMITED
COMPANY NUMBER
04001488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/05/2000
(24 years and 6 months old)
WEBSITE
http://paconsulting.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2000
25/07/2000
CHOICEDEFINE LIMITED
Previous Names
25/05/2000 25/07/2000 CHOICEDEFINE LIMITED
LONDON
SW1E 5DN
10 Bressenden Place
London
SW1E 5DN
SW1E 5DN
123 Buckingham Palace Road
London
SW1W 9SR
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 |
---|---|---|
PA INTERNATIONAL HOLDINGS BV | N/A | N/A |
PA FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PA FINANCE LIMITED?
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 PA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2006 - Present (18 years and 10 months) Born in Jul 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 44 |
View Report |
02/08/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2022 - Present (2 years and 11 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
25/05/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
28/05/2010 - Present (14 years and 6 months) Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 69 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/10/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: William Anthony Lambe (916814309) has left the board |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 01/09/2022 | Event: New Board Member William Anthony Lambe (916814309) Appointed |
Date: 20/01/2022 | Event: New Board Member Hamish Maule (920362033) Appointed |
Date: 06/01/2022 | Event: Ruairidh Gregor Cameron (924138493) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Company Secretary William Warner (927236794) Appointed |
Date: 01/07/2020 | Event: James William Greenfield (921016354) has left the board |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: Matthew Millar Gordon (918681491) has left the board |
Date: 25/12/2017 | Event: New Board Member Ruairidh Gregor Cameron (924138493) Appointed |
Date: 04/10/2017 | Event: Change in Reg. Office |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: Robert Gaius King (917344257) has left the board |
Date: 15/07/2016 | Event: New Company Secretary James William Greenfield (921016354) Appointed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 22/07/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Board Member Matthew Millar Gordon (918681491) Appointed |
Date: 11/04/2014 | Event: Robert Gaius King (918078449) has left the board |
Date: 11/04/2014 | Event: Caroline Browning (916499644) has left the board |
Date: 26/08/2013 | Event: Lisa Dadswell (913598054) has left the board |
Date: 26/08/2013 | Event: New Board Member Robert Gaius King (918078449) Appointed |
Date: 26/08/2013 | Event: New Company Secretary Robert Gaius King (917344257) Appointed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: New Accounts filed |
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