PANCREDIT SYSTEMS LTD.

Company number 02215760

Date	Type	Description	View / Download
23 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
05 Nov 2018	CH01	Director's details changed for Ms Seema Sangar on 23 October 2018	(2 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
31 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
31 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(187 pages)
31 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Jul 2017	TM01	Termination of appointment of Alistair John Charles Blaxill as a director on 14 April 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Jonathan James Newman as a director on 31 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 16 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Graham William Donald as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Alistair John Charles Blaxill as a director on 31 December 2016	(2 pages)
03 Jan 2017	AP01	Appointment of Seema Sangar as a director on 31 December 2016	(2 pages)
03 Jan 2017	AP03	Appointment of Katherine Cong as a secretary on 16 December 2016	(2 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 57,892.05	(6 pages)
10 Nov 2015	MR04	Satisfaction of charge 022157600008 in full	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)

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