PCF Finance Group Limited

Company Name	PCF Finance Group Limited
Company Status	Dissolved
Company Number	02190114
Category	Private Limited Company
Incorporation Date	9 November 1987(36 years, 5 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robert John Murray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1993(5 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (closed 02 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Secretary Name	Mr Robert John Murray
Nationality	British
Status	Closed
Appointed	28 May 1993(5 years, 6 months after company formation)
Appointment Duration	25 years, 4 months (closed 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Scott David Maybury
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	10 February 1994(6 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (closed 02 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	David Richard Bull
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 02 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr James William Eyjolfur Finlay
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 May 1992)
Role	Banker
Correspondence Address	26 Earls Road Tunbridge Wells Kent TN4 8EA

Director Name	Mr Christopher John Jenkins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Solicitor
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Mr Thomas Joseph Lawlor
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1994)
Role	Business Executive
Correspondence Address	2522 234th Street Torrance California Ca 90505 America

Director Name	Mr Anthony Noel Nelson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 11 months after company formation)
Appointment Duration	17 years (resigned 31 October 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ascotts Felbridge Sussex RH19 2PS

Director Name	Mr George Rosen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 1994)
Role	Business Executive
Correspondence Address	32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America

Director Name	Mr John Alexander Stephen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 1994)
Role	Banker
Country of Residence	England
Correspondence Address	19 Edward Road Hampton Hill Middlesex TW12 1LH

Secretary Name	Mr Christopher John Jenkins
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	25 Purley Bury Avenue Purley Surrey CR8 1JF

Director Name	Thomas John Motherway
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1994(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1994)
Role	Executive
Correspondence Address	10482 Broadview Place Santa Ana Orange California 92705 Usa Foreign

Director Name	Paul Massey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 August 2001)
Role	Company Director
Correspondence Address	Two Oaks Eversley Road Yateley Hampshire GU46 7RH

Director Name	Mr Julius Levinkind
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(14 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 October 2012)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	Flat 7 Highview 5 Holford Road London NW3 1AG

Director Name	Mr Zane Robert Kerse
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(20 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Contact

Website	pcfg.co.uk
Telephone	020 72222426
Telephone region	London

Location

Registered Address	Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£3,534,000
Current Liabilities	£14,840,000

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

2 August 2016	Delivered on: 5 August 2016 Persons entitled: Barclays Bank PLC in Its Capacity as Lender and as Facility Agent for the Finance Parties Classification: A registered charge Outstanding
26 October 2012	Delivered on: 6 November 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2005	Delivered on: 19 April 2005 Persons entitled: Barclays Bank PLC Classification: Amendment and restatement agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 20 April 2005 Persons entitled: Barclays Bank PLC Classification: Charge on service agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future right title and interest in the service agreement and the service agreement receivables,. See the mortgage charge document for full details. Outstanding
16 December 2002	Delivered on: 23 December 2002 Persons entitled: Barclays Bank PLC, as Agent and Trustee for the Finance Parties (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all estates or interests in any f/h or l/h property now owned by it; this includes the real property specified in schedule 1;. 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. See the mortgage charge document for full details. Outstanding
23 December 1994	Delivered on: 7 January 1995 Satisfied on: 3 January 1997 Persons entitled: Allied Trust Bank Limited Classification: Mortgage transfer deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date. Particulars: A lease dated 22/12/89. see the mortgage charge document for full details. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 3 January 1997 Persons entitled: Allied Trust Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter of even date. Particulars: By way of a flaoting charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 December 1994	Delivered on: 6 January 1995 Satisfied on: 3 January 1997 Persons entitled: Allied Trust Bank Limited Classification: Debtor income account charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter of even date. Particulars: All right title and benefit in account number 318094. see the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
3 July 2018	Application to strike the company off the register (3 pages)
13 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
25 July 2017	Full accounts made up to 30 September 2016 (24 pages)
25 July 2017	Full accounts made up to 30 September 2016 (24 pages)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
13 April 2017	Satisfaction of charge 021901140008 in full (1 page)
13 April 2017	Satisfaction of charge 7 in full (1 page)
13 April 2017	Satisfaction of charge 6 in full (1 page)
13 April 2017	Satisfaction of charge 4 in full (2 pages)
13 April 2017	Satisfaction of charge 6 in full (1 page)
13 April 2017	Satisfaction of charge 021901140008 in full (1 page)
13 April 2017	Satisfaction of charge 5 in full (1 page)
13 April 2017	Satisfaction of charge 7 in full (1 page)
13 April 2017	Satisfaction of charge 4 in full (2 pages)
13 April 2017	Satisfaction of charge 5 in full (1 page)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
5 August 2016	Registration of charge 021901140008, created on 2 August 2016 (62 pages)
5 August 2016	Registration of charge 021901140008, created on 2 August 2016 (62 pages)
30 March 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
30 March 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 629,700 (4 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 629,700 (4 pages)
6 December 2015	Full accounts made up to 31 March 2015 (23 pages)
6 December 2015	Full accounts made up to 31 March 2015 (23 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
13 August 2015	Appointment of David Richard Bull as a director on 3 August 2015 (3 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
12 August 2015	Termination of appointment of Zane Robert Kerse as a director on 31 July 2015 (2 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 629,700 (4 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 629,700 (4 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 5 November 2014 (2 pages)
10 October 2014	Full accounts made up to 31 March 2014 (23 pages)
10 October 2014	Full accounts made up to 31 March 2014 (23 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 629,698 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 629,698 (4 pages)
11 October 2013	Full accounts made up to 31 March 2013 (23 pages)
11 October 2013	Full accounts made up to 31 March 2013 (23 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Zane Robert Kerse on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Robert John Murray on 31 May 2012 (2 pages)
11 February 2013	Secretary's details changed for Mr Robert John Murray on 31 May 2012 (1 page)
11 February 2013	Director's details changed for Mr Scott David Maybury on 31 May 2012 (2 pages)
11 February 2013	Secretary's details changed for Mr Robert John Murray on 31 May 2012 (1 page)
11 February 2013	Director's details changed for Mr Zane Robert Kerse on 31 May 2012 (2 pages)
11 February 2013	Director's details changed for Mr Robert John Murray on 31 May 2012 (2 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Director's details changed for Mr Scott David Maybury on 31 May 2012 (2 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
1 November 2012	Termination of appointment of Julius Levinkind as a director (2 pages)
1 November 2012	Termination of appointment of Julius Levinkind as a director (2 pages)
12 October 2012	Full accounts made up to 31 March 2012 (27 pages)
12 October 2012	Full accounts made up to 31 March 2012 (27 pages)
22 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 22 May 2012 (2 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (16 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (16 pages)
19 September 2011	Full accounts made up to 31 March 2011 (24 pages)
19 September 2011	Full accounts made up to 31 March 2011 (24 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (16 pages)
1 March 2011	Annual return made up to 31 January 2011. List of shareholders has changed (16 pages)
23 September 2010	Full accounts made up to 31 March 2010 (24 pages)
23 September 2010	Full accounts made up to 31 March 2010 (24 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Scott David Maybury on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Zane Robert Kerse on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Secretary's details changed for Robert John Murray on 28 February 2010 (3 pages)
19 April 2010	Director's details changed for Robert John Murray on 28 February 2010 (3 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (16 pages)
23 December 2009	Full accounts made up to 31 March 2009 (24 pages)
23 December 2009	Full accounts made up to 31 March 2009 (24 pages)
7 May 2009	Full accounts made up to 31 March 2008 (27 pages)
7 May 2009	Full accounts made up to 31 March 2008 (27 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
4 April 2009	Return made up to 29/01/09; full list of members (6 pages)
22 December 2008	Return made up to 30/01/08; full list of members (11 pages)
22 December 2008	Return made up to 30/01/08; full list of members (11 pages)
21 December 2008	Location of register of members (1 page)
21 December 2008	Location of register of members (1 page)
5 November 2008	Appointment terminated director anthony nelson (1 page)
5 November 2008	Appointment terminated director anthony nelson (1 page)
4 November 2008	Director appointed zane robert kerse (2 pages)
4 November 2008	Director appointed zane robert kerse (2 pages)
29 February 2008	Full accounts made up to 31 March 2007 (16 pages)
29 February 2008	Full accounts made up to 31 March 2007 (16 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
11 May 2007	Full accounts made up to 31 December 2005 (11 pages)
11 May 2007	Full accounts made up to 31 December 2005 (11 pages)
11 March 2007	Return made up to 30/01/07; full list of members (8 pages)
11 March 2007	Return made up to 30/01/07; full list of members (8 pages)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
19 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
29 August 2006	Full accounts made up to 31 December 2004 (11 pages)
29 August 2006	Full accounts made up to 31 December 2004 (11 pages)
1 March 2006	Return made up to 30/01/06; full list of members (8 pages)
1 March 2006	Return made up to 30/01/06; full list of members (8 pages)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX (1 page)
25 June 2005	Full accounts made up to 31 December 2003 (10 pages)
25 June 2005	Full accounts made up to 31 December 2003 (10 pages)
20 April 2005	Particulars of mortgage/charge (11 pages)
20 April 2005	Particulars of mortgage/charge (11 pages)
19 April 2005	Particulars of mortgage/charge (19 pages)
19 April 2005	Particulars of mortgage/charge (19 pages)
28 February 2005	Return made up to 30/01/05; full list of members (8 pages)
28 February 2005	Return made up to 30/01/05; full list of members (8 pages)
2 March 2004	Return made up to 30/01/04; full list of members (8 pages)
2 March 2004	Return made up to 30/01/04; full list of members (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (13 pages)
28 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Return made up to 30/01/03; full list of members (8 pages)
5 March 2003	Return made up to 30/01/03; full list of members (8 pages)
23 December 2002	Particulars of mortgage/charge (13 pages)
23 December 2002	Particulars of mortgage/charge (13 pages)
16 December 2002	Full accounts made up to 31 December 2001 (9 pages)
16 December 2002	Full accounts made up to 31 December 2001 (9 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
27 February 2002	Return made up to 30/01/02; full list of members (7 pages)
27 February 2002	Return made up to 30/01/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director's particulars changed (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
15 March 2001	Return made up to 30/01/01; full list of members (7 pages)
15 March 2001	Return made up to 30/01/01; full list of members (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 February 2000	Return made up to 30/01/00; full list of members (7 pages)
23 February 2000	Return made up to 30/01/00; full list of members (7 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
31 August 1999	Full accounts made up to 31 December 1998 (10 pages)
22 February 1999	Full accounts made up to 31 December 1997 (9 pages)
22 February 1999	Full accounts made up to 31 December 1997 (9 pages)
15 February 1999	Return made up to 30/01/99; no change of members (4 pages)
15 February 1999	Return made up to 30/01/99; no change of members (4 pages)
3 July 1998	Company name changed private and commercial finance g roup LIMITED\certificate issued on 06/07/98 (2 pages)
3 July 1998	Company name changed private and commercial finance g roup LIMITED\certificate issued on 06/07/98 (2 pages)
4 February 1998	Return made up to 30/01/98; full list of members (6 pages)
4 February 1998	Return made up to 30/01/98; full list of members (6 pages)
8 January 1998	Ad 05/12/97--------- Â£ si 2@1=2 Â£ ic 499700/499702 (2 pages)
8 January 1998	Ad 05/12/97--------- Â£ si 2@1=2 Â£ ic 499700/499702 (2 pages)
30 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 December 1997	Â£ nc 500000/1000000 16/12/97 (2 pages)
30 December 1997	Ad 17/12/97--------- Â£ si 498700@1=498700 Â£ ic 1000/499700 (4 pages)
30 December 1997	Ad 17/12/97--------- Â£ si 498700@1=498700 Â£ ic 1000/499700 (4 pages)
30 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 December 1997	Â£ nc 500000/1000000 16/12/97 (2 pages)
22 December 1997	Nc inc already adjusted 05/12/97 (1 page)
22 December 1997	Nc inc already adjusted 05/12/97 (1 page)
16 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 December 1997	Company name changed amc asset finance LIMITED\certificate issued on 16/12/97 (2 pages)
15 December 1997	Company name changed amc asset finance LIMITED\certificate issued on 16/12/97 (2 pages)
11 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 December 1997	Â£ nc 1000/500000 05/12/97 (1 page)
11 December 1997	Â£ nc 1000/500000 05/12/97 (1 page)
11 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 April 1997	Full accounts made up to 31 December 1996 (8 pages)
3 April 1997	Full accounts made up to 31 December 1996 (8 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
25 February 1997	Return made up to 31/01/97; no change of members (4 pages)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 March 1996	Full accounts made up to 31 December 1995 (8 pages)
8 March 1996	Full accounts made up to 31 December 1995 (8 pages)
21 July 1995	Registered office changed on 21/07/95 from: rothschild house whitgift centre croydon CR0 0XB (1 page)
21 July 1995	Registered office changed on 21/07/95 from: rothschild house whitgift centre croydon CR0 0XB (1 page)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
30 March 1995	Return made up to 31/03/95; full list of members (6 pages)
23 March 1995	Company name changed mdfc asset finance LIMITED\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed mdfc asset finance LIMITED\certificate issued on 24/03/95 (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (10 pages)
13 March 1995	Full accounts made up to 31 December 1994 (10 pages)
6 January 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 January 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
6 January 1995	Memorandum and Articles of Association (9 pages)
6 January 1995	Memorandum and Articles of Association (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
20 April 1988	Memorandum and Articles of Association (13 pages)
20 April 1988	Memorandum and Articles of Association (13 pages)
9 November 1987	Incorporation (16 pages)
9 November 1987	Incorporation (16 pages)

PCF Finance Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London