Pa Finance Limited in LONDON

Pa Finance Limited LONDON

Pa Finance started in year 2000 as Private Limited Company with registration number 04001488. The Pa Finance company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 10 Bressenden Place. Postal code: SW1E 5DN. Since July 25, 2000 Pa Finance Limited is no longer carrying the name Choicedefine.

At present there are 2 directors in the the company, namely Hamish M. and Kully J.. In addition one secretary - James G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pa Finance Limited Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04001488
Date of Incorporation	Thu, 25th May 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Hamish M.

Position: Director

Appointed: 12 January 2022

James G.

Position: Secretary

Appointed: 02 August 2021

Kully J.

Position: Director

Appointed: 31 January 2006

William L.

Position: Director

Appointed: 15 August 2022

Resigned: 18 January 2023

William W.

Position: Secretary

Appointed: 20 July 2020

Resigned: 12 July 2021

Ruairidh C.

Position: Director

Appointed: 19 December 2017

Resigned: 29 November 2021

James G.

Position: Secretary

Appointed: 01 July 2016

Resigned: 26 June 2020

Matthew G.

Position: Director

Appointed: 28 March 2014

Resigned: 19 December 2017

Robert K.

Position: Director

Appointed: 19 August 2013

Resigned: 28 March 2014

Robert K.

Position: Secretary

Appointed: 30 October 2012

Resigned: 01 July 2016

Caroline B.

Position: Director

Appointed: 30 November 2011

Resigned: 28 March 2014

Bridget M.

Position: Secretary

Appointed: 06 June 2011

Resigned: 27 February 2012

Ruairidh C.

Position: Director

Appointed: 07 March 2011

Resigned: 30 November 2011

Adrian G.

Position: Director

Appointed: 28 May 2010

Resigned: 07 March 2011

Lisa D.

Position: Secretary

Appointed: 26 January 2009

Resigned: 30 October 2012

Andrew S.

Position: Director

Appointed: 07 September 2007

Resigned: 28 May 2010

Ruth Y.

Position: Secretary

Appointed: 31 January 2006

Resigned: 22 November 2008

Simon H.

Position: Director

Appointed: 30 January 2004

Resigned: 07 September 2007

Maxine D.

Position: Director

Appointed: 07 December 2001

Resigned: 31 January 2006

Simon H.

Position: Director

Appointed: 07 December 2001

Resigned: 30 January 2004

Jonathan M.

Position: Director

Appointed: 28 November 2000

Resigned: 14 June 2012

Maxine D.

Position: Secretary

Appointed: 26 June 2000

Resigned: 31 January 2006

Nicholas H.

Position: Director

Appointed: 26 June 2000

Resigned: 07 December 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2000

Resigned: 26 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 2000

Resigned: 26 June 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Pa Overseas Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pa Overseas Holdings Limited

10 Bressenden Place, London, SW1E 5DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02289193
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Choicedefine	July 25, 2000

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, July 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, June 2022	accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, June 2021	accounts	Free Download (96 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 29th, January 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download (99 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 27, 2016: 19244.00 GBP	capital
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2015: 19244.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 14th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, October 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (19 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, May 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (15 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2006 filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to August 5, 2005 filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2005 filed on: 5th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 23rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (13 pages)
363a	Annual return made up to August 4, 2003 filed on: 4th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to August 4, 2003 filed on: 4th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (6 pages)
363a	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363a	Annual return made up to July 31, 2001 filed on: 31st, July 2001	annual return	Free Download (4 pages)
363a	Annual return made up to July 31, 2001 filed on: 31st, July 2001	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 5th, June 2001	annual return
363(353)	Location of register of members address changed filed on: 5th, June 2001	annual return	Free Download
363a	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)

Pa Finance Limited LONDON

Pa Finance Limited Address / Contact

Company Information / Profile

Company staff

Hamish M.

James G.

Kully J.

William L.

William W.

Ruairidh C.

James G.

Matthew G.

Robert K.

Robert K.

Caroline B.

Bridget M.

Ruairidh C.

Adrian G.

Lisa D.

Andrew S.

Ruth Y.

Simon H.

Maxine D.

Simon H.

Jonathan M.

Maxine D.

Nicholas H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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