Companies House does not verify the accuracy of the information filed

ATLANTIC-PACIFIC CAPITAL LIMITED

Company number 03564495

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 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 - 26 pages (26 pages) Download iXBRL
18 May 2023	AD04	Register(s) moved to registered office address 6th Floor 60 st. James's Street London SW1A 1LE	View PDF Register(s) moved to registered office address 6th Floor 60 st. James's Street London SW1A 1LE - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 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 - 48 pages (48 pages)
28 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 6th Floor 60 st. James's Street London SW1A 1LE on 29 November 2021	View PDF Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 6th Floor 60 st. James's Street London SW1A 1LE on 29 November 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 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 - 22 pages (22 pages)
08 Feb 2021	CH01	Director's details changed for Mr Richard James Awbery on 4 February 2021	View PDF Director's details changed for Mr Richard James Awbery on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AD01	Registered office address changed from 52 Jermyn Street 4th Floor London SW1Y 6LX to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 4 February 2021	View PDF Registered office address changed from 52 Jermyn Street 4th Floor London SW1Y 6LX to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 4 February 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC04	Change of details for James Edward Manley as a person with significant control on 4 June 2020	View PDF Change of details for James Edward Manley as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for James Edward Manley on 4 June 2020	View PDF Director's details changed for James Edward Manley on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Raed Elkhatib on 4 June 2020	View PDF Director's details changed for Mr Raed Elkhatib on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Anthony Bossone on 4 June 2020	View PDF Director's details changed for Anthony Bossone on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CH01	Director's details changed for Mr Richard James Awbery on 4 June 2020	View PDF Director's details changed for Mr Richard James Awbery on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	AP01	Appointment of Alexander Charles Borlase Hurst as a director on 1 May 2020	View PDF Appointment of Alexander Charles Borlase Hurst as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Richard James Awbery as a director on 7 August 2019	View PDF Appointment of Mr Richard James Awbery as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 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 - 19 pages (19 pages)
22 Aug 2019	TM01	Termination of appointment of Tanguy Cotton as a director on 30 June 2019	View PDF Termination of appointment of Tanguy Cotton as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 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 - 18 pages (18 pages)

Cookies on Companies House services

ATLANTIC-PACIFIC CAPITAL LIMITED

Filter by category