PBAF (NO. 1) LIMITED
Company is dissolved
General Information
NAME
PBAF (NO. 1) LIMITED
COMPANY NUMBER
06911686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/05/2009
(15 years and 6 months old)
WEBSITE
http://pbtf.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
20/05/2009
03/08/2016
IDEM (NO. 2) LIMITED
LEEDS
LS11 5QR
Telephone: 01372824363
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
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 |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PBAF (NO. 1) 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 PBAF (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PBAF (NO. 1) LIMITED?
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 Mar 1959 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 129 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 174 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/11/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | David Newcombe (918922320) has left the board |
| 13/04/2023 | John Edward Phillipou (911888211) has left the board |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 05/02/2021 | Richard Dominic Shelton (907913943) has left the board |
| 11/06/2020 | Pandora Sharp (926408608) has left the board |
| 26/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 07/11/2019 | Andrew Lacey (921914914) has left the board |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408608) Appointed |
| 01/11/2019 | New Board Member David Newcombe (918922320) Appointed |
| 01/11/2019 | New Board Member John Edward Phillipou (911888211) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 05/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 25/11/2016 | Pandora Sharp (918905157) has left the board |
| 25/11/2016 | New Company Secretary Andrew Lacey (921914914) Appointed |
| 25/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 14/07/2014 | New Board Member Keith Graham Allen (918927165) Appointed |
| 07/07/2014 | New Company Secretary Pandora Sharp (918905157) Appointed |
| 24/06/2014 | John Grigor Gemmell (913048406) has left the board |
| 19/06/2014 | John Grigor Gemmell (908411144) has left the board |
| 26/05/2014 | New Annual Return filed |
| 22/05/2014 | Nicholas Keen (908533052) has left the board |
| 29/04/2014 | New Board Member Richard James Woodman (916671671) Appointed |
| 22/02/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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