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PACIFIC INVESTMENTS MANAGEMENT LTD

Company number 01722436

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	TM01	Termination of appointment of John Lionel Beckwith as a director on 7 November 2024	View PDF Termination of appointment of John Lionel Beckwith as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
27 Sep 2023	CH01	Director's details changed for Mr Mark Christopher Johnson on 27 September 2023	View PDF Director's details changed for Mr Mark Christopher Johnson on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Mr Simon Piers Beckwith as a director on 9 May 2023	View PDF Appointment of Mr Simon Piers Beckwith as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
01 Dec 2022	MR01	Registration of charge 017224360021, created on 29 November 2022	View PDF Registration of charge 017224360021, created on 29 November 2022 - link opens in a new window - 12 pages (12 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	TM01	Termination of appointment of Simon Piers Beckwith as a director on 2 November 2022	View PDF Termination of appointment of Simon Piers Beckwith as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	AP01	Appointment of Mrs Nicola Louise Bearman as a director on 2 November 2022	View PDF Appointment of Mrs Nicola Louise Bearman as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
03 Aug 2020	MR01	Registration of charge 017224360020, created on 28 July 2020	View PDF Registration of charge 017224360020, created on 28 July 2020 - link opens in a new window - 14 pages (14 pages)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	MR04	Satisfaction of charge 017224360019 in full	View PDF Satisfaction of charge 017224360019 in full - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages)
09 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	MR01	Registration of charge 017224360019, created on 11 June 2019	View PDF Registration of charge 017224360019, created on 11 June 2019 - link opens in a new window - 15 pages (15 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 26 pages (26 pages)
18 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PACIFIC INVESTMENTS MANAGEMENT LTD

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