- Company Overview for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- Filing history for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- People for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- Charges for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
- More for ATLANTIC-PACIFIC CAPITAL LIMITED (03564495)
| 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 Jun 2018 | CS01 | Confirmation statement made on 14 May 2018 with updates | |
| 25 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 22 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2018 | |
| 22 Mar 2018 | PSC01 | Notification of James Edward Manley as a person with significant control on 19 May 2017 | |
| 30 May 2017 | AP01 | Appointment of Mr Raed Elkhatib as a director on 3 January 2017 | |
| 26 May 2017 | TM01 | Termination of appointment of Mark Alan Bourgeois as a director on 31 October 2016 | |
| 26 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 09 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 May 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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| 17 May 2016 | CH01 | Director's details changed for James Edward Manley on 1 May 2016 | |
| 26 Feb 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Nov 2015 | AD03 | Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB | |
| 17 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 11 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Feb 2015 | AP01 | Appointment of Mr Mark Alan Bourgeois as a director on 30 May 2014 | |
| 21 May 2014 | AD02 | Register inspection address has been changed from 11Th Floor 66 Chiltern Street London W1U 4JT | |
| 21 May 2014 | CH01 | Director's details changed for Anthony Bossone on 1 May 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 06 May 2014 | AUD | Auditor's resignation | |
| 02 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 14 Feb 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 13 Feb 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders |