UK PACIFIC PARTNERS LIMITED

04000658
6 ST. ANDREW STREET LONDON EC4A 3AE

Documents

Documents
Date Category Description Pages
06 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2015 officers Termination of appointment of director (Godfrey Alexander Blott) 1 Buy now
23 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
15 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
01 May 2015 accounts Annual Accounts 2 Buy now
01 Dec 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 accounts Annual Accounts 2 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
29 Oct 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 accounts Annual Accounts 2 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2012 annual-return Annual Return 6 Buy now
28 Nov 2011 accounts Annual Accounts 2 Buy now
14 Feb 2011 accounts Annual Accounts 2 Buy now
27 Oct 2010 annual-return Annual Return 6 Buy now
06 May 2010 accounts Annual Accounts 4 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
11 Nov 2009 officers Change of particulars for director (Godfrey Alexander Blott) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Peregrine Murray Addison Lloyd) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Andrew Peter Biggs) 2 Buy now
16 Jan 2009 officers Appointment terminated secretary timothy saunders 1 Buy now
16 Jan 2009 officers Secretary appointed peregrine murray addison lloyd 2 Buy now
27 Oct 2008 annual-return Return made up to 26/10/08; full list of members 4 Buy now
08 Oct 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
08 Oct 2008 address Location of debenture register 1 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from colleagues house 130-132 wells road bath BA2 3AH 1 Buy now
08 Oct 2008 address Location of register of members 1 Buy now
11 Sep 2008 accounts Annual Accounts 4 Buy now
11 Sep 2008 accounts Annual Accounts 4 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: 5TH floor 140 brompton road london SW3 1HY 1 Buy now
27 Jun 2007 annual-return Return made up to 24/05/07; no change of members 7 Buy now
06 Jun 2007 accounts Annual Accounts 4 Buy now
26 Jun 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
24 Jan 2006 accounts Annual Accounts 4 Buy now
17 Jun 2005 annual-return Return made up to 24/05/05; full list of members 7 Buy now
24 Aug 2004 accounts Annual Accounts 4 Buy now
09 Jun 2004 annual-return Return made up to 24/05/04; full list of members 7 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN 1 Buy now
19 Jan 2004 accounts Annual Accounts 4 Buy now
08 Jul 2003 annual-return Return made up to 24/05/03; full list of members 7 Buy now
28 Apr 2003 accounts Annual Accounts 4 Buy now
06 Aug 2002 annual-return Return made up to 24/05/02; full list of members 7 Buy now
28 Mar 2002 accounts Annual Accounts 4 Buy now
26 Jan 2002 address Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY 1 Buy now
26 Jun 2001 annual-return Return made up to 24/05/01; full list of members 7 Buy now
22 Nov 2000 officers New director appointed 2 Buy now
28 Jun 2000 capital Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Jun 2000 address Registered office changed on 28/06/00 from: 30 queen charlotte street bristol avon BS1 4HJ 1 Buy now
28 Jun 2000 officers Secretary resigned;director resigned 1 Buy now
28 Jun 2000 officers Director resigned 1 Buy now
28 Jun 2000 officers New secretary appointed 2 Buy now
28 Jun 2000 officers New director appointed 3 Buy now
28 Jun 2000 officers New director appointed 3 Buy now
05 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 May 2000 incorporation Incorporation Company 20 Buy now