PARTNER CAPITAL SERVICES LIMITED

03038403
23 GRAFTON STREET LONDON W1S 4EY

Documents

Documents
Date Category Description Pages
07 Feb 2025 accounts Annual Accounts 3 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 accounts Annual Accounts 3 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 3 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 3 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 3 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 4 Buy now
14 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2016 accounts Annual Accounts 3 Buy now
17 May 2016 annual-return Annual Return 3 Buy now
16 May 2016 officers Appointment of secretary (Mr Peter Mark Patrick O'kane) 2 Buy now
16 May 2016 officers Termination of appointment of secretary (Lesley Ann Harrison) 1 Buy now
05 Oct 2015 accounts Annual Accounts 3 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 officers Change of particulars for secretary (Lesley Ann Harrison) 1 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
05 Nov 2013 accounts Annual Accounts 3 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 3 Buy now
13 Jun 2012 annual-return Annual Return 14 Buy now
28 Dec 2011 accounts Annual Accounts 3 Buy now
13 Apr 2011 annual-return Annual Return 14 Buy now
11 Apr 2011 officers Termination of appointment of secretary (Elizabeth Johnston) 2 Buy now
11 Apr 2011 officers Appointment of secretary (Lesley Ann Harrison) 3 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 annual-return Annual Return 14 Buy now
23 Mar 2010 officers Appointment of secretary (Elizabeth Johnston) 3 Buy now
25 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
15 May 2009 officers Appointment terminated secretary amanda soppit 1 Buy now
25 Mar 2009 annual-return Return made up to 22/03/09; full list of members 3 Buy now
24 Mar 2009 address Location of register of members 1 Buy now
31 Jan 2009 accounts Annual Accounts 6 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 69 southampton row london WC1B 4ET 1 Buy now
15 Apr 2008 annual-return Return made up to 22/03/08; full list of members 3 Buy now
15 Apr 2008 address Location of register of members 1 Buy now
15 Apr 2008 officers Director's change of particulars / peter o'kane / 01/02/2008 1 Buy now
17 Dec 2007 accounts Annual Accounts 6 Buy now
10 Apr 2007 annual-return Return made up to 22/03/07; full list of members 2 Buy now
10 Apr 2007 address Location of register of members 1 Buy now
29 Aug 2006 accounts Annual Accounts 7 Buy now
17 May 2006 annual-return Return made up to 22/03/06; full list of members 2 Buy now
04 May 2006 officers New secretary appointed 2 Buy now
04 May 2006 officers Secretary resigned 1 Buy now
04 May 2006 officers Director resigned 1 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
09 Apr 2005 annual-return Return made up to 22/03/05; full list of members 3 Buy now
08 Apr 2005 officers New director appointed 1 Buy now
03 Feb 2005 accounts Annual Accounts 7 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: hill house 1 little new street london EC4A 3TR 1 Buy now
08 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2004 annual-return Return made up to 22/03/04; no change of members 7 Buy now
07 Apr 2004 accounts Annual Accounts 8 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: p o box 506 180 strand london WC2R 1ZP 1 Buy now
25 Mar 2004 officers New secretary appointed 2 Buy now
23 Sep 2003 accounts Annual Accounts 2 Buy now
01 Jul 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2003 address Registered office changed on 30/06/03 from: p o box 506 180 strand london WC2R 1ZP 1 Buy now
30 Jun 2003 annual-return Return made up to 22/03/03; full list of members 7 Buy now
10 Jun 2003 gazette Gazette Notice Compulsary 1 Buy now
04 Feb 2002 accounts Annual Accounts 11 Buy now
02 Apr 2001 annual-return Return made up to 22/03/01; no change of members 6 Buy now
14 Dec 2000 accounts Annual Accounts 11 Buy now
21 Apr 2000 annual-return Return made up to 22/03/00; no change of members 6 Buy now
24 Nov 1999 address Location of register of members 1 Buy now
01 Oct 1999 accounts Accounting reference date extended from 30/09/99 to 31/03/00 1 Buy now
29 Sep 1999 address Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH 1 Buy now
13 Sep 1999 officers New secretary appointed 2 Buy now
13 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
23 Aug 1999 officers New director appointed 2 Buy now
18 Jun 1999 accounts Annual Accounts 12 Buy now
23 Apr 1999 annual-return Return made up to 22/03/99; full list of members 6 Buy now
15 Apr 1999 officers Director resigned 1 Buy now
12 Apr 1999 capital Ad 29/01/99--------- us$ si 300000@1=300000 us$ ic 6750002/7050002 2 Buy now
10 Apr 1999 capital Ad 15/12/98--------- us$ si 100000@1=100000 us$ ic 6650002/6750002 2 Buy now
07 Apr 1999 officers Director resigned 1 Buy now
20 Oct 1998 officers New director appointed 2 Buy now
19 Oct 1998 officers Director resigned 1 Buy now
15 Oct 1998 capital Ad 28/09/98--------- us$ si 600000@1=600000 us$ ic 6050002/6650002 2 Buy now
29 Jul 1998 capital Ad 23/07/98--------- us$ si 250000@1=250000 us$ ic 5800002/6050002 2 Buy now
06 Jul 1998 accounts Annual Accounts 10 Buy now
01 Jun 1998 capital Ad 30/04/98--------- us$ si 850000@1=850000 us$ ic 4950002/5800002 2 Buy now
05 May 1998 capital Ad 31/03/98--------- us$ si 750000@1=750000 us$ ic 4200002/4950002 2 Buy now
15 Apr 1998 annual-return Return made up to 22/03/98; full list of members 6 Buy now
03 Mar 1998 capital Ad 04/02/98-27/02/98 us$ si 750000@1=750000 us$ ic 3450002/4200002 2 Buy now
26 Jan 1998 capital Ad 04/12/97--------- us$ si 500000@1=500000 us$ ic 2950002/3450002 2 Buy now
20 Nov 1997 capital Ad 26/09/97--------- us$ si 150000@1=150000 us$ ic 2800002/2950002 2 Buy now
07 Oct 1997 address Registered office changed on 07/10/97 from: 75 cannon street london EC4N 5BN 1 Buy now
18 Aug 1997 capital Ad 27/06/97--------- us$ si 1000000@1=1000000 us$ ic 1800002/2800002 2 Buy now