PFIH Limited

Company Name	PFIH Limited
Directors	Scott William Hough and Andrew David Wallin
Company Status	Active
Company Number	05574861
Category	Private Limited Company
Incorporation Date	27 September 2005(18 years, 7 months ago)
Previous Name	Ragemaster Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(17 years, 8 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(18 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	28 February 2022(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Director Name	Mr Michael Piers Donegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 29 August 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Crippenden Manor Spode Lane Cowden Edenbridge Kent TN8 7HJ

Director Name	Richard Laird Peers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 13 April 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Manor Bramdean Alresford Hampshire SO24 0LL

Director Name	Mr James Andrew Masterton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 13 April 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Poveys Farm Ramsdell Tadley Hampshire RG26 5SN

Secretary Name	Mr David John Wilson
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 College Way Northwood Middlesex HA6 2BL

Director Name	Simon Patrick Fisher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(11 months, 4 weeks after company formation)
Appointment Duration	1 day (resigned 22 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Ursula Street London SW11 3DW

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2012)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	North Ecchinswell Farm Newbury Berkshire RG20 4UJ

Secretary Name	Mr Christopher John Newton
Status	Resigned
Appointed	01 March 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	3 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Alasdair George Grant Forman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(5 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Barnabas John Hurst-Bannister
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(6 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2019)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2017(11 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Mr Andrew Charles Walkling
Status	Resigned
Appointed	01 May 2017(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 March 2018)
Role	Company Director
Correspondence Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2017(11 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 March 2024)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	priceforbes.com
Telephone	020 72048400
Telephone region	London

Location

Registered Address	6th Floor 2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

330.7k at £0.1	Alex Gilmore 3.68% Ordinary A
330.7k at £0.1	Christopher Rider 3.68% Ordinary A
304.9k at £0.1	Graham Findlay 3.39% Ordinary A
304.9k at £0.1	John Garthwaite 3.39% Ordinary A
302.4k at £0.1	James Masterton 3.36% Ordinary B
302.4k at £0.1	Michael Donegan 3.36% Ordinary B
302.2k at £0.1	Richard Peers 3.36% Ordinary B
200.2k at £0.1	Hugh Burnett 2.23% Ordinary B
189k at £0.1	John Bellinger 2.10% Ordinary A
189k at £0.1	Simon Fisher 2.10% Ordinary A
1m at £0.1	James Masterton 11.53% Ordinary A
1m at £0.1	Michael Donegan 11.53% Ordinary A
1m at £0.1	Richard Peers 11.53% Ordinary A
155.2k at £0.1	Julian Wilson 1.73% Ordinary B
154.8k at £0.1	Simon Edwards 1.72% Ordinary B
141.7k at £0.1	Andrew Gardner 1.58% Ordinary A
125.2k at £0.1	Garett Endenburg 1.39% Ordinary B
125k at £0.1	Michael Loveday 1.39% Ordinary B
125k at £0.1	Paul Kearns 1.39% Ordinary B
112.7k at £0.1	Vincent O'connor 1.25% Ordinary B
110.4k at £0.1	Charles Bowring 1.23% Ordinary B
101.6k at £0.1	Giles Edmonds 1.13% Ordinary A
100.3k at £0.1	Alasdair Forman 1.12% Ordinary B
100k at £0.1	Alasdair Forman 1.11% Ordinary A
100.1k at £0.1	David Baxter 1.11% Ordinary B
100.1k at £0.1	Robert Weald 1.11% Ordinary B
100.2k at £0.1	Steven Mortlock 1.11% Ordinary B
94.5k at £0.1	Andrew Walkling 1.05% Ordinary A
94.5k at £0.1	Paul Denby 1.05% Ordinary A
94.5k at £0.1	Timothy Savill 1.05% Ordinary A
76.2k at £0.1	Paul Kearns 0.85% Ordinary A
76.2k at £0.1	Philip Titley 0.85% Ordinary A
75.1k at £0.1	Jonathan Greener 0.84% Ordinary B
50.1k at £0.1	Adam Lambert 0.56% Ordinary B
50.2k at £0.1	Alastair Ross 0.56% Ordinary B
50k at £0.1	James Chicken 0.56% Ordinary B
50.1k at £0.1	Jeffrey Jones 0.56% Ordinary B
50k at £0.1	Mark Tetley 0.56% Ordinary B
50k at £0.1	Stuart Lakey 0.56% Ordinary B
50k at £0.1	Tarquin Sorrell 0.56% Ordinary B
47.3k at £0.1	Alastair Ross 0.53% Ordinary A
47.3k at £0.1	Janet Copping 0.53% Ordinary A
47.3k at £0.1	Matthew Raben 0.53% Ordinary A
40k at £0.1	Oscar Rincon 0.44% Ordinary B
40k at £0.1	Tarcan Erisen 0.44% Ordinary B
30k at £0.1	Paul Cummins 0.33% Ordinary B
25k at £0.1	Alistair Bell 0.28% Ordinary B
25k at £0.1	Jeremy Lewis 0.28% Ordinary B
25k at £0.1	Rocky Delucia 0.28% Ordinary B
23k at £0.1	Christopher Newton 0.26% Ordinary B
23.6k at £0.1	David Thompson 0.26% Ordinary A
23.6k at £0.1	William Calder 0.26% Ordinary A
15k at £0.1	Guy Thurlow 0.17% Ordinary B
15k at £0.1	Julian Todd 0.17% Ordinary B
15k at £0.1	Kevin Page 0.17% Ordinary B
14.2k at £0.1	Ian Dethridge 0.16% Ordinary A
14.2k at £0.1	Keith Rogers 0.16% Ordinary A
14.2k at £0.1	Robert Smith 0.16% Ordinary A
11.3k at £0.1	Hazel Hercules 0.13% Ordinary B
11.3k at £0.1	Martyn Pearce 0.13% Ordinary B
11.3k at £0.1	Michael Coulter 0.13% Ordinary B
10k at £0.1	Alison Mcchesney 0.11% Ordinary B
10.1k at £0.1	David Thompson 0.11% Ordinary B
10k at £0.1	Jane Whitton 0.11% Ordinary B
7.5k at £0.1	Darren Jones 0.08% Ordinary B
5.1k at £0.1	Christopher Newton 0.06% Ordinary A
5k at £0.1	Darren Sargent 0.06% Ordinary B
5.1k at £0.1	David Eardley 0.06% Ordinary A
5k at £0.1	Duncan Hayward 0.06% Ordinary B
5.1k at £0.1	Guy Thurlow 0.06% Ordinary A
5k at £0.1	Nicholas Gauci 0.06% Ordinary B
5.1k at £0.1	Pauline Kelly 0.06% Ordinary A
5.1k at £0.1	Stephen Hollingworth 0.06% Ordinary A
5k at £0.1	Stephen Oakley 0.06% Ordinary B
4.3k at £0.1	John Garthwaite 0.05% Ordinary B
602 at £0.1	Alex Gilmore 0.01% Ordinary B
602 at £0.1	Christopher Rider 0.01% Ordinary B
555 at £0.1	Graham Findlay 0.01% Ordinary B
258 at £0.1	Andrew Gardner 0.00% Ordinary B
172 at £0.1	Andrew Walkling 0.00% Ordinary B
9 at £0.1	David Eardley 0.00% Ordinary B
185 at £0.1	Giles Edmonds 0.00% Ordinary B
26 at £0.1	Ian Dethridge 0.00% Ordinary B
43 at £0.1	James Calder 0.00% Ordinary B
86 at £0.1	Janet Copping 0.00% Ordinary B
344 at £0.1	John Bellinger 0.00% Ordinary B
26 at £0.1	Keith Rogers 0.00% Ordinary B
86 at £0.1	Matthew Raben 0.00% Ordinary B
172 at £0.1	Paul Denby 0.00% Ordinary B
9 at £0.1	Pauline Kelly 0.00% Ordinary B
139 at £0.1	Phillip Titley 0.00% Ordinary B
26 at £0.1	Robert Smith 0.00% Ordinary B
344 at £0.1	Simon Fisher 0.00% Ordinary B
172 at £0.1	Timothy Savill 0.00% Ordinary B

Financials

Year	2014
Turnover	£55,026,000
Net Worth	£14,426,000
Cash	£14,825,000
Current Liabilities	£9,885,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

10 June 2020	Delivered on: 22 June 2020 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
23 March 2017	Delivered on: 28 March 2017 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined Under the Charge)) Classification: A registered charge Outstanding
18 March 2016	Delivered on: 21 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 November 2006	Delivered on: 27 November 2006 Satisfied on: 28 October 2011 Persons entitled: Marsh UK Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders and the chargee (the "security trustee") on any account whatsoever 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. Fully Satisfied
21 September 2006	Delivered on: 9 October 2006 Satisfied on: 26 August 2015 Persons entitled: Marsh UK Group Limited 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 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. Fully Satisfied
8 August 2006	Delivered on: 15 August 2006 Satisfied on: 1 August 2015 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (197 pages)
14 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (28 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
7 June 2023	Director's details changed for Mr Scott William Hough on 1 June 2023 (2 pages)
7 June 2023	Appointment of Mr Scott William Hough as a director on 1 June 2023 (2 pages)
17 April 2023	Termination of appointment of James Andrew Masterton as a director on 13 April 2023 (1 page)
13 April 2023	Termination of appointment of Richard Laird Peers as a director on 13 April 2023 (1 page)
14 December 2022	Full accounts made up to 31 December 2021 (21 pages)
29 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
18 March 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 28 February 2022 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (21 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 December 2019 (21 pages)
2 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
23 July 2020	Satisfaction of charge 055748610006 in full (1 page)
22 June 2020	Registration of charge 055748610006, created on 10 June 2020 (72 pages)
5 November 2019	Full accounts made up to 31 December 2018 (18 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
26 April 2019	Termination of appointment of Barnabas John Hurst-Bannister as a director on 31 March 2019 (1 page)
24 January 2019	Auditor's resignation (1 page)
4 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
12 April 2018	Termination of appointment of Andrew Charles Walkling as a secretary on 28 March 2018 (1 page)
7 March 2018	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018 (2 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
11 October 2017	Appointment of Mr Mark Stephen Mugge as a director on 26 August 2017 (2 pages)
11 October 2017	Appointment of Mr Mark Stephen Mugge as a director on 26 August 2017 (2 pages)
10 October 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 1 September 2017 (1 page)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 1 September 2017 (1 page)
10 October 2017	Cessation of Michael Piers Donegan as a person with significant control on 29 August 2017 (1 page)
10 October 2017	Cessation of Michael Piers Donegan as a person with significant control on 29 August 2017 (1 page)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
1 September 2017	Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Michael Piers Donegan as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Michael Piers Donegan as a director on 29 August 2017 (1 page)
1 September 2017	Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017 (1 page)
14 August 2017	Satisfaction of charge 055748610005 in full (1 page)
14 August 2017	Satisfaction of charge 055748610005 in full (1 page)
26 June 2017	Satisfaction of charge 1 in full (6 pages)
26 June 2017	Satisfaction of charge 1 in full (6 pages)
26 June 2017	Satisfaction of charge 055748610004 in full (4 pages)
26 June 2017	Satisfaction of charge 055748610004 in full (4 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
19 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
11 May 2017	Termination of appointment of Christopher John Newton as a secretary on 1 May 2017 (1 page)
11 May 2017	Appointment of Mr Andrew Charles Walkling as a secretary on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mr Andrew Charles Walkling as a secretary on 1 May 2017 (2 pages)
11 May 2017	Termination of appointment of Christopher John Newton as a secretary on 1 May 2017 (1 page)
28 March 2017	Registration of charge 055748610005, created on 23 March 2017 (40 pages)
27 February 2017	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 24 January 2017 (2 pages)
27 February 2017	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 24 January 2017 (2 pages)
27 October 2016	Confirmation statement made on 27 September 2016 with updates (16 pages)
27 October 2016	Confirmation statement made on 27 September 2016 with updates (16 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
24 March 2016	S1096 Court Order to Rectify (2 pages)
24 March 2016	S1096 Court Order to Rectify (2 pages)
21 March 2016	Registration of charge 055748610004, created on 18 March 2016 (9 pages)
21 March 2016	Registration of charge 055748610004, created on 18 March 2016 (9 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 898,989.9 (14 pages)
9 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 898,989.9 (14 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
26 August 2015	Satisfaction of charge 2 in full (5 pages)
26 August 2015	Satisfaction of charge 2 in full (5 pages)
1 August 2015	Satisfaction of charge 1 in full (5 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 871,023.7 (13 pages)
17 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 871,023.7 (13 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
5 August 2014	Resolutions RES13 ‐ In accordance with article 6.1 of the articles of association of the company, we, being the holders of not less than three-fourths of the issued "a" ordinary shares of Â£0.10 each in the capital of the company consent to and sanctions every variation, modification or abrogation of the rights, privileges and restrictions attaching to the "a" ordinary shares of Â£0.10 as a class of shares which will be effected by the written resolution. 25/07/2014 (23 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
5 August 2014	Particulars of variation of rights attached to shares (2 pages)
5 August 2014	Particulars of variation of rights attached to shares (2 pages)
5 August 2014	Resolutions RES13 ‐ In accordance with article 6.1 of the articles of association of the company, we, being the holders of not less than three-fourths of the issued "a" ordinary shares of Â£0.10 each in the capital of the company consent to and sanctions every variation, modification or abrogation of the rights, privileges and restrictions attaching to the "a" ordinary shares of Â£0.10 as a class of shares which will be effected by the written resolution. 25/07/2014 (23 pages)
12 November 2013	Auditor's resignation (1 page)
12 November 2013	Auditor's resignation (1 page)
30 October 2013	Section 519 (2 pages)
30 October 2013	Section 519 (2 pages)
30 October 2013	Resignation of an auditor (2 pages)
30 October 2013	Resignation of an auditor (2 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (13 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders (13 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (13 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (13 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
20 February 2012	Purchase of own shares. (3 pages)
20 February 2012	Purchase of own shares. (3 pages)
2 February 2012	Purchase of own shares. (3 pages)
2 February 2012	Purchase of own shares. (3 pages)
1 February 2012	Termination of appointment of Robert David Charles Henderson as a director on 31 January 2012 (1 page)
1 February 2012	Termination of appointment of Robert David Charles Henderson as a director on 31 January 2012 (1 page)
7 December 2011	Purchase of own shares. (3 pages)
7 December 2011	Purchase of own shares. (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
24 October 2011	Appointment of Mr Barnabas John Hurst-Bannister as a director on 21 October 2011 (2 pages)
24 October 2011	Appointment of Mr Barnabas John Hurst-Bannister as a director on 21 October 2011 (2 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (13 pages)
24 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (13 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
26 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
3 May 2011	Appointment of Mr Alasdair George Grant Forman as a director (2 pages)
3 May 2011	Appointment of Mr Alasdair George Grant Forman as a director (2 pages)
5 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 749,678.8 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 749,678.8 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 18 January 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 749,678.8 (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 749,678.8 (3 pages)
1 November 2010	Appointment of Mr Christopher John Newton as a secretary (1 page)
1 November 2010	Appointment of Mr Christopher John Newton as a secretary (1 page)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
25 August 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
25 August 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
14 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
29 September 2009	Return made up to 27/09/09; full list of members (16 pages)
29 September 2009	Return made up to 27/09/09; full list of members (16 pages)
1 October 2008	Return made up to 27/09/08; full list of members (16 pages)
1 October 2008	Return made up to 27/09/08; full list of members (16 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
27 June 2008	Gbp ic 592097/585124\02/06/08\gbp sr [email protected]=6973\ (1 page)
27 June 2008	Gbp ic 592097/585124\02/06/08\gbp sr [email protected]=6973\ (1 page)
29 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
29 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
16 April 2008	Director appointed robert david charles henderson (2 pages)
16 April 2008	Director appointed robert david charles henderson (2 pages)
11 April 2008	Gbp ic 600000/592097\20/03/08\gbp sr [email protected]=7903\ (1 page)
11 April 2008	Gbp ic 600000/592097\20/03/08\gbp sr [email protected]=7903\ (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
23 November 2007	Return made up to 27/09/07; no change of members (8 pages)
23 November 2007	Return made up to 27/09/07; no change of members (8 pages)
2 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 August 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
4 July 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 July 2007	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
27 November 2006	Particulars of mortgage/charge (5 pages)
27 November 2006	Particulars of mortgage/charge (5 pages)
9 November 2006	Return made up to 27/09/06; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
9 November 2006	Return made up to 27/09/06; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
17 October 2006	S-div 08/08/06 (1 page)
17 October 2006	S-div 08/08/06 (1 page)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Nc inc already adjusted 08/08/06 (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 October 2006	Nc inc already adjusted 08/08/06 (2 pages)
9 October 2006	Particulars of mortgage/charge (5 pages)
9 October 2006	Particulars of mortgage/charge (5 pages)
15 August 2006	Particulars of mortgage/charge (5 pages)
15 August 2006	Particulars of mortgage/charge (5 pages)
9 March 2006	Memorandum and Articles of Association (11 pages)
9 March 2006	Memorandum and Articles of Association (11 pages)
3 March 2006	Company name changed ragemaster LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed ragemaster LIMITED\certificate issued on 03/03/06 (2 pages)
28 November 2005	Ad 17/11/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	Ad 17/11/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2005	New secretary appointed;new director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Registered office changed on 24/11/05 from: 280 grays inn road london WC1X 8EB (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: 280 grays inn road london WC1X 8EB (1 page)
24 November 2005	Secretary resigned (1 page)
27 September 2005	Incorporation (11 pages)
27 September 2005	Incorporation (11 pages)

PFIH Limited

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