CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED

06308301
55 BISHOPSGATE LONDON UNITED KINGDOM EC2N 3AS

Documents

Documents
Date Category Description Pages
30 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Feb 2019 gazette Gazette Notice Voluntary 1 Buy now
30 Jan 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
05 Dec 2018 accounts Annual Accounts 6 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 7 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2016 accounts Annual Accounts 12 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Paul Andrew Abberley) 2 Buy now
17 Nov 2016 officers Change of particulars for secretary (Mrs Julie Ung) 1 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2015 accounts Annual Accounts 24 Buy now
17 Sep 2015 officers Termination of appointment of director (Jane Sarah Bransgrove) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Christopher Michael Aldous) 1 Buy now
17 Sep 2015 officers Termination of appointment of director (Michael Raymond Ian Lilwall) 1 Buy now
27 Jul 2015 annual-return Annual Return 9 Buy now
22 Dec 2014 officers Appointment of director (Mr Paul Andrew Abberley) 2 Buy now
23 Sep 2014 accounts Annual Accounts 24 Buy now
21 Aug 2014 annual-return Annual Return 8 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Davinder Rajen Singh Bahia) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Julian Patrick Oakley) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Bernard John Taylor) 1 Buy now
17 Dec 2013 officers Appointment of director (Mr Benjamin Burdett Money-Coutts) 2 Buy now
17 Dec 2013 officers Appointment of secretary (Mrs Julie Ung) 2 Buy now
17 Dec 2013 officers Appointment of director (Mr Michael Raymond Ian Lilwall) 2 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 auditors Auditors Resignation Company 2 Buy now
10 Dec 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Dec 2013 resolution Resolution 20 Buy now
03 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2013 accounts Annual Accounts 24 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
09 Jul 2013 resolution Resolution 10 Buy now
02 Jul 2013 capital Return of Allotment of shares 4 Buy now
18 Apr 2013 officers Appointment of secretary (Davinder Rajen Singh Bahia) 2 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Joanna Elisabeth Alexandra Hellen) 1 Buy now
21 Dec 2012 officers Termination of appointment of director (Joanna Elisabeth Alexandra Hellen) 1 Buy now
21 Dec 2012 officers Appointment of director (Jane Sarah Bransgrove) 2 Buy now
05 Oct 2012 accounts Annual Accounts 24 Buy now
11 Jul 2012 annual-return Annual Return 7 Buy now
10 May 2012 officers Change of particulars for secretary (Miss Joanna Elisabeth Alexandra Hellen) 1 Buy now
10 May 2012 officers Change of particulars for director (Christopher Michael Aldous) 2 Buy now
10 May 2012 officers Change of particulars for director (Miss Joanna Elisabeth Alexandra Hellen) 2 Buy now
10 May 2012 officers Change of particulars for director (Mr Julian Patrick Oakley) 2 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
09 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Jul 2011 annual-return Annual Return 9 Buy now
01 Oct 2010 annual-return Annual Return 9 Buy now
01 Oct 2010 annual-return Annual Return 8 Buy now
17 Sep 2010 accounts Annual Accounts 20 Buy now
15 Oct 2009 officers Termination of appointment of director (John Redwood) 1 Buy now
15 Jul 2009 annual-return Return made up to 10/07/09; full list of members 7 Buy now
15 Jul 2009 officers Director and secretary's change of particulars / joanna hellen / 21/07/2008 1 Buy now
12 May 2009 accounts Annual Accounts 29 Buy now
06 Nov 2008 officers Appointment terminated director robert brown 1 Buy now
28 Aug 2008 annual-return Return made up to 10/07/08; full list of members 5 Buy now
27 Aug 2008 address Location of register of members 1 Buy now
27 Aug 2008 address Registered office changed on 27/08/2008 from 10 hill street london W1J 5NQ 1 Buy now
27 Aug 2008 address Location of debenture register 1 Buy now
13 Aug 2008 officers Director appointed bernard john taylor 2 Buy now
31 Jul 2008 officers Director appointed julian patrick oakley 2 Buy now
31 Jul 2008 officers Director and secretary appointed joanna elisabeth alexandra hellen 2 Buy now
31 Jul 2008 officers Appointment terminated secretary jonathan franks 1 Buy now
31 Jul 2008 address Registered office changed on 31/07/2008 from 10 dover street london W1S 4LQ 1 Buy now
31 Jul 2008 capital Ad 21/07/08\gbp si 1500000@1=1500000\gbp ic 1242685/2742685\ 2 Buy now
31 Jul 2008 capital Ad 21/07/08\gbp si 224835@1=224835\gbp ic 1017850/1242685\ 2 Buy now
31 Jul 2008 resolution Resolution 5 Buy now
31 Jul 2008 capital Gbp nc 7000000/6475000\21/07/08 1 Buy now
31 Jul 2008 capital Nc inc already adjusted 21/07/08 2 Buy now
31 Jul 2008 resolution Resolution 34 Buy now
25 Jul 2008 change-of-name Certificate Change Of Name Company 6 Buy now
18 Apr 2008 accounts Accounting reference date extended from 31/07/2008 to 31/12/2008 1 Buy now
11 Apr 2008 capital Nc inc already adjusted 27/11/07 1 Buy now
11 Apr 2008 resolution Resolution 2 Buy now
11 Apr 2008 officers Appointment terminated secretary badger hakim secretaries LIMITED 1 Buy now
11 Apr 2008 officers Secretary appointed jonathan leslie franks 2 Buy now
18 Dec 2007 capital Ad 12/12/07--------- £ si 675000@1=675000 £ ic 342850/1017850 2 Buy now
18 Dec 2007 capital Ad 27/11/07--------- £ si 42850@1=42850 £ ic 300000/342850 2 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
24 Oct 2007 capital Ad 23/07/07--------- £ si 299998@1=299998 £ ic 2/300000 2 Buy now
09 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 incorporation Incorporation Company 17 Buy now