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PARTNER CAPITAL LIMITED

Company number 02933861

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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)
28 Jul 2017 AP01 Appointment of Mr Farhad Aliyev as a director on 25 July 2017
13 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
06 Jun 2017 TM01 Termination of appointment of David John Charters as a director on 1 June 2017
16 Dec 2016 AA Full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
  • USD 2,639,870
03 Mar 2016 AP03 Appointment of Mr Peter Mark Patrick O'kane as a secretary on 10 January 2016
03 Mar 2016 TM02 Termination of appointment of Lesley Ann Harrison as a secretary on 5 January 2016
19 Jan 2016 AP01 Appointment of Mr Mingzhao Zhang as a director on 18 January 2016
02 Nov 2015 AP01 Appointment of Mr Tuan Minh Nguyen as a director on 2 November 2015
05 Oct 2015 AA Full accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
  • USD 2,639,870
15 Dec 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
  • USD 2,639,870
14 Jul 2014 CH01 Director's details changed for James Legh Pope on 1 January 2010
09 Dec 2013 AA Full accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
23 Jul 2013 CH01 Director's details changed for Mr David John Charters on 26 May 2013
13 Dec 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
07 Sep 2011 AP01 Appointment of Mr David John Charters as a director
14 Jun 2011 AR01 Annual return made up to 27 May 2011
12 Apr 2011 AP03 Appointment of Lesley Ann Harrison as a secretary
11 Apr 2011 TM02 Termination of appointment of Elizabeth Johnston as a secretary
03 Oct 2010 AA Full accounts made up to 31 March 2010