PACIFIC (BC) HEDGECO LIMITED

10510996
3RD FLOOR CLINGOE HOUSE, KNOWLEDGE GATEWAY BOUNDARY ROAD COLCHESTER CO4 3GS

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Frederick Karl Minturn) 2 Buy now
19 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 accounts Annual Accounts 30 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 30 Buy now
12 Apr 2023 officers Appointment of director (Mr Julian Gordon Rothwell) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Termination of appointment of director (Nils-Johan Einar Andersson) 1 Buy now
07 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2022 accounts Annual Accounts 32 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of director (Patrick Katenkamp) 1 Buy now
17 Apr 2021 accounts Annual Accounts 31 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Appointment of director (Mr Patrick Katenkamp) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Sam Richard Del Mar) 1 Buy now
17 Dec 2020 officers Appointment of director (Mr Nils-Johan Einar Andersson) 2 Buy now
18 Feb 2020 accounts Annual Accounts 28 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Termination of appointment of director (Ivano Sessa) 1 Buy now
07 Jan 2019 accounts Annual Accounts 26 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
08 Jun 2018 officers Change of particulars for director (Mr Sam Richard Del Mar) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Frederik Karl Minturn) 2 Buy now
30 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
30 Jun 2017 address Change Sail Address Company With New Address 1 Buy now
12 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2017 officers Appointment of director (Mr Frederik Karl Minturn) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Sam Richard Del Mar) 2 Buy now
14 Feb 2017 capital Return of Allotment of shares 4 Buy now
08 Feb 2017 mortgage Registration of a charge 53 Buy now
05 Dec 2016 incorporation Incorporation Company 40 Buy now