Pace Financial Solutions Limited

Company Name	Pace Financial Solutions Limited
Company Status	Dissolved
Company Number	01996761
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 3 months ago)
Previous Name	Pace Financial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin McCracken Dyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(34 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	14 December 2020(34 years, 9 months after company formation)
Appointment Duration	2 years (closed 27 December 2022)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Peter William Schofield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	21 years (resigned 29 March 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Fornells 9 Acle Meadows Newton Aycliffe County Durham DL5 4XD

Director Name	Mr Michael Maddison
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	16 years, 2 months (resigned 01 June 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage High Etherley Bishop Auckland County Durham DL14 0HN

Director Name	Thomas Wright Alder
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Chartered Accountant
Correspondence Address	Pine Ridge Folly Top Eggleston Barnard Castle County Durham DL12 0DH

Director Name	Mr David Graham Knight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	21 years (resigned 26 March 2012)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	22 Bloomesley Close Newton Aycliffe County Durham DL5 4XQ

Secretary Name	Thomas Wright Alder
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Pine Ridge Folly Top Eggleston Barnard Castle County Durham DL12 0DH

Secretary Name	Mr Peter William Schofield
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2000)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Fornells 9 Acle Meadows Newton Aycliffe County Durham DL5 4XD

Secretary Name	Janette Scott Carling
Nationality	British
Status	Resigned
Appointed	17 March 2000(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2005)
Role	Accountant
Correspondence Address	The Old Vicarage High Etherley Bishop Auckland County Durham DL14 0HN

Director Name	Karl Lawrence Fox
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(16 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 April 2004)
Role	Financial Advisor
Correspondence Address	10 Ferguson Court Bishop Auckland County Durham DL14 6FJ

Secretary Name	Juliet Aithwaite
Nationality	British
Status	Resigned
Appointed	04 January 2005(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 January 2007)
Role	Company Director
Correspondence Address	14 Wensley Road Grangefield Stockton On Tees Cleveland TS18 4JQ

Secretary Name	Mr Peter William Schofield
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(20 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 June 2007)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Fornells 9 Acle Meadows Newton Aycliffe County Durham DL5 4XD

Director Name	Mr Peter Richard Heckingbottom
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Jeremy Robert Dunne
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Timothy William Johnson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Peter Martin Craddock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 2011)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Reevylands Hungate Lane Bishop Monkton Harrogate North Yorkshire HG3 3QL

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2012)
Role	Building Society Director
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Resigned
Appointed	01 June 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	John Joseph Gibson
Nationality	British
Status	Resigned
Appointed	08 February 2011(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2015)
Role	Company Director
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(24 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bailey Skipton North Yorkshire BD23 1DN

Secretary Name	Paul Bernard McKenna
Status	Resigned
Appointed	11 May 2015(29 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Ms Julie Agnes Russell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Neil James Messenger
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(34 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Contact

Website	pearson-jones.co.uk

Location

Registered Address	280 Bishopsgate London EC2M 4AG
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Pearson Jones PLC 9.10% Ordinary C
762 at £1	Pearson Jones PLC 69.34% Ordinary A
237 at £1	Pearson Jones PLC 21.57% Ordinary B

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 February 1994	Delivered on: 15 February 1994 Satisfied on: 19 June 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 January 1988	Delivered on: 2 February 1988 Satisfied on: 17 January 1989 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 February 1994

Delivered on: 15 February 1994
Satisfied on: 19 June 2007
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

14 January 1988

Delivered on: 2 February 1988
Satisfied on: 17 January 1989
Persons entitled: Yorkshire Bank PLC.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 (2 pages)
12 January 2021	Termination of appointment of Paul Bernard Mckenna as a secretary on 14 December 2020 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 November 2020	Appointment of Mr Neil James Messenger as a director on 30 October 2020 (2 pages)
2 November 2020	Appointment of Mr Colin Mccracken Dyer as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Julie Agnes Russell as a director on 30 October 2020 (1 page)
27 October 2020	Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on 27 October 2020 (2 pages)
27 October 2020	Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to Bow Bells House 1 Bread Street London EC4M 9HH on 27 October 2020 (1 page)
29 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
19 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Jeremy Robert Dunne as a director on 5 July 2019 (1 page)
16 July 2019	Appointment of Mrs Julie Frances Scott as a director on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Timothy William Johnson as a director on 5 July 2019 (1 page)
16 July 2019	Appointment of Ms Julie Agnes Russell as a director on 5 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (6 pages)
4 July 2019	Secretary's details changed for Paul Mckenna on 3 July 2019 (1 page)
4 July 2019	Secretary's details changed for Paul Bernard Mckenna on 4 July 2019 (1 page)
14 March 2019	Change of details for Pearson Jones Limited as a person with significant control on 26 February 2019 (2 pages)
19 December 2018	Change of details for Pearson Jones Plc as a person with significant control on 18 December 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 August 2016	Director's details changed for Mr Timothy William Johnson on 2 June 2015 (2 pages)
10 August 2016	Director's details changed for Mr Timothy William Johnson on 2 June 2015 (2 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,099 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,099 (5 pages)
22 March 2016	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 st. Mary Axe London EC3A 8BF on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 30 st. Mary Axe London EC3A 8EP to 30 st. Mary Axe London EC3A 8BF on 22 March 2016 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter Heckingbottom as a director on 6 October 2015 (1 page)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of John Joseph Gibson as a secretary on 11 May 2015 (2 pages)
4 June 2015	Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 30 st. Mary Axe London EC3A 8EP on 4 June 2015 (2 pages)
4 June 2015	Termination of appointment of Alexander Charles Robinson as a director on 11 May 2015 (2 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
2 June 2015	Appointment of Paul Mckenna as a secretary on 11 May 2015 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,099 (8 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,099 (8 pages)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Mark Russell Fleet as a director on 31 December 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,099 (9 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,099 (9 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
28 November 2013	Director's details changed for Mark Russell Fleet on 14 May 2013 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
17 December 2012	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
17 December 2012	Appointment of Mr Alexander Charles Robinson as a director (3 pages)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
30 November 2012	Termination of appointment of David Cutter as a director (1 page)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
5 April 2012	Termination of appointment of David Knight as a director (1 page)
5 April 2012	Termination of appointment of Peter Schofield as a director (1 page)
5 April 2012	Termination of appointment of David Knight as a director (1 page)
5 April 2012	Termination of appointment of Peter Schofield as a director (1 page)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
15 March 2011	Appointment of Mark Russell Fleet as a director (3 pages)
15 March 2011	Appointment of Mark Russell Fleet as a director (3 pages)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
28 February 2011	Termination of appointment of Peter Craddock as a director (1 page)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
23 February 2011	Appointment of John Joseph Gibson as a secretary (3 pages)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
17 February 2011	Termination of appointment of Gillian Davidson as a secretary (1 page)
11 August 2010	Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Heckingbottom on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy William Johnson on 2 August 2010 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
27 April 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 31 March 2010 (1 page)
27 April 2010	Secretary's details changed for Mrs Gillian Mary Davidson on 31 March 2010 (1 page)
26 March 2010	Director's details changed for Mr Jeremy Dunne on 24 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Jeremy Dunne on 24 March 2010 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
9 September 2009	Full accounts made up to 31 December 2008 (17 pages)
28 April 2009	Return made up to 31/03/09; full list of members (6 pages)
28 April 2009	Return made up to 31/03/09; full list of members (6 pages)
10 June 2008	Full accounts made up to 31 December 2007 (26 pages)
10 June 2008	Full accounts made up to 31 December 2007 (26 pages)
22 April 2008	Return made up to 31/03/08; full list of members (9 pages)
22 April 2008	Return made up to 31/03/08; full list of members (9 pages)
10 August 2007	Full accounts made up to 31 July 2006 (19 pages)
10 August 2007	Full accounts made up to 31 July 2006 (19 pages)
22 June 2007	Auditor's resignation (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: bank chambers 9 kensington cockton hill bishop auckland county durham DL14 6HX (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 June 2007	New director appointed (3 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Auditor's resignation (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Registered office changed on 22/06/07 from: bank chambers 9 kensington cockton hill bishop auckland county durham DL14 6HX (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New director appointed (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2007	Return made up to 31/03/07; full list of members (10 pages)
28 April 2007	Return made up to 31/03/07; full list of members (10 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
11 October 2006	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
11 October 2006	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
8 May 2006	Return made up to 31/03/06; full list of members (10 pages)
8 May 2006	Return made up to 31/03/06; full list of members (10 pages)
21 April 2006	Full accounts made up to 30 November 2005 (18 pages)
21 April 2006	Full accounts made up to 30 November 2005 (18 pages)
5 October 2005	Full accounts made up to 30 November 2004 (19 pages)
5 October 2005	Full accounts made up to 30 November 2004 (19 pages)
29 June 2005	Ad 17/05/05--------- Â£ si 2@1=2 Â£ ic 1097/1099 (2 pages)
29 June 2005	Ad 17/05/05--------- Â£ si 2@1=2 Â£ ic 1097/1099 (2 pages)
25 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 February 2005	Company name changed pace financial services LIMITED\certificate issued on 15/02/05 (2 pages)
15 February 2005	Company name changed pace financial services LIMITED\certificate issued on 15/02/05 (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
5 October 2004	Full accounts made up to 30 November 2003 (19 pages)
5 October 2004	Full accounts made up to 30 November 2003 (19 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
7 May 2004	Return made up to 31/03/04; full list of members (9 pages)
7 May 2004	Return made up to 31/03/04; full list of members (9 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2004	Nc inc already adjusted 16/12/03 (1 page)
10 January 2004	Ad 16/12/03--------- Â£ si 98@1=98 Â£ ic 999/1097 (2 pages)
10 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 January 2004	Ad 16/12/03--------- Â£ si 98@1=98 Â£ ic 999/1097 (2 pages)
10 January 2004	Nc inc already adjusted 16/12/03 (1 page)
1 October 2003	Full accounts made up to 30 November 2002 (19 pages)
1 October 2003	Full accounts made up to 30 November 2002 (19 pages)
8 April 2003	Return made up to 31/03/03; full list of members (9 pages)
8 April 2003	Return made up to 31/03/03; full list of members (9 pages)
6 August 2002	Full accounts made up to 30 November 2001 (19 pages)
6 August 2002	Full accounts made up to 30 November 2001 (19 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
5 April 2002	Return made up to 31/03/02; full list of members (8 pages)
5 April 2002	Return made up to 31/03/02; full list of members (8 pages)
10 September 2001	Full accounts made up to 30 November 2000 (19 pages)
10 September 2001	Full accounts made up to 30 November 2000 (19 pages)
10 May 2001	Return made up to 31/03/01; full list of members (8 pages)
10 May 2001	Return made up to 31/03/01; full list of members (8 pages)
17 April 2001	Return made up to 31/03/00; full list of members (7 pages)
17 April 2001	Return made up to 31/03/00; full list of members (7 pages)
18 May 2000	Full accounts made up to 30 November 1999 (18 pages)
18 May 2000	Full accounts made up to 30 November 1999 (18 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
11 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1999	Ad 17/09/99--------- Â£ si 237@1=237 Â£ ic 762/999 (3 pages)
11 October 1999	Ad 17/09/99--------- Â£ si 237@1=237 Â£ ic 762/999 (3 pages)
1 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1999	Full accounts made up to 30 November 1998 (17 pages)
14 April 1999	Full accounts made up to 30 November 1998 (17 pages)
21 September 1998	Full accounts made up to 30 November 1997 (18 pages)
21 September 1998	Full accounts made up to 30 November 1997 (18 pages)
7 April 1998	Return made up to 31/03/98; full list of members (4 pages)
7 April 1998	Return made up to 31/03/98; full list of members (4 pages)
20 May 1997	Â£ ic 1000/762 02/05/97 Â£ sr 238@1=238 (1 page)
20 May 1997	Â£ ic 1000/762 02/05/97 Â£ sr 238@1=238 (1 page)
27 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1997	Full accounts made up to 30 November 1996 (20 pages)
25 March 1997	Full accounts made up to 30 November 1996 (20 pages)
5 August 1996	Full accounts made up to 30 November 1995 (16 pages)
5 August 1996	Full accounts made up to 30 November 1995 (16 pages)
2 April 1996	Return made up to 31/03/96; no change of members (4 pages)
2 April 1996	Return made up to 31/03/96; no change of members (4 pages)
17 August 1995	Full accounts made up to 30 November 1994 (13 pages)
17 August 1995	Full accounts made up to 30 November 1994 (13 pages)
5 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1994	Full accounts made up to 30 November 1993 (14 pages)
19 September 1994	Full accounts made up to 30 November 1993 (14 pages)
19 May 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
1 June 1993	Accounts for a small company made up to 30 November 1992 (5 pages)
6 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 June 1992	Return made up to 31/03/92; full list of members (5 pages)
9 June 1992	Return made up to 31/03/92; full list of members (5 pages)
13 March 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
13 March 1992	Accounts for a small company made up to 30 November 1991 (4 pages)
17 April 1991	Return made up to 31/03/91; full list of members (7 pages)
17 April 1991	Return made up to 31/03/91; full list of members (7 pages)
12 March 1990	Return made up to 08/03/90; no change of members (5 pages)
12 March 1990	Full accounts made up to 30 November 1989 (13 pages)
12 March 1990	Return made up to 08/03/90; no change of members (5 pages)
12 March 1990	Full accounts made up to 30 November 1989 (13 pages)
14 June 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
14 June 1989	Return made up to 10/04/89; full list of members (4 pages)
14 June 1989	Return made up to 10/04/89; full list of members (4 pages)
14 June 1989	Accounts for a small company made up to 30 November 1988 (4 pages)
19 April 1989	Full accounts made up to 30 November 1987 (9 pages)
19 April 1989	Full accounts made up to 30 November 1987 (9 pages)
18 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1987	Accounts made up to 30 November 1986 (1 page)
27 August 1987	Return made up to 29/07/87; full list of members (6 pages)
27 August 1987	Return made up to 29/07/87; full list of members (6 pages)
27 August 1987	Accounts made up to 30 November 1986 (1 page)
5 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
5 November 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
25 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (1 page)
6 March 1986	Incorporation (15 pages)
6 March 1986	Incorporation (15 pages)