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PAN NOMINEES LIMITED

Company number 01859332

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
05 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Mr Efstathios Mallouchos as a director on 14 March 2023	View PDF Appointment of Mr Efstathios Mallouchos as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Stephen James Parsons as a director on 13 March 2023	View PDF Termination of appointment of Stephen James Parsons as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Matthew James Cartledge as a director on 8 April 2020	View PDF Termination of appointment of Matthew James Cartledge as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Ms Fiona Mckinnon as a director on 7 April 2020	View PDF Appointment of Ms Fiona Mckinnon as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
12 Sep 2018	AP01	Appointment of Stephen James Parsons as a director on 5 July 2018	View PDF Appointment of Stephen James Parsons as a director on 5 July 2018 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	TM01	Termination of appointment of Jonathan Mark Mcternan as a director on 5 July 2018	View PDF Termination of appointment of Jonathan Mark Mcternan as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AP03	Appointment of Harriet Helen Lucinda Charles as a secretary on 1 June 2017	View PDF Appointment of Harriet Helen Lucinda Charles as a secretary on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	TM02	Termination of appointment of John Stuart Mitchell Hewson as a secretary on 31 May 2017	View PDF Termination of appointment of John Stuart Mitchell Hewson as a secretary on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for John Quarmby on 7 July 2017	View PDF Director's details changed for John Quarmby on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	CH01	Director's details changed for Jonathan Mark Mcternan on 7 July 2017	View PDF Director's details changed for Jonathan Mark Mcternan on 7 July 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CH01	Director's details changed for Alastair Scott Holmes on 5 July 2017	View PDF Director's details changed for Alastair Scott Holmes on 5 July 2017 - link opens in a new window - 3 pages (3 pages)

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PAN NOMINEES LIMITED

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