- Company Overview for PACIFIC SECURITIES LIMITED (03631191)
- Filing history for PACIFIC SECURITIES LIMITED (03631191)
- People for PACIFIC SECURITIES LIMITED (03631191)
- More for PACIFIC SECURITIES LIMITED (03631191)
| 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) |
|---|---|---|---|
| 18 Oct 2017 | PSC04 | Change of details for Patrick Robin David Paul as a person with significant control on 25 September 2017 | |
| 16 Oct 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
| 25 Sep 2017 | CH01 | Director's details changed for Patrick Robin David Paul on 25 September 2017 | |
| 25 Sep 2017 | AD01 | Registered office address changed from C/O Crowe Clark Whitehill (London) Limited 52 3rd Floor Jermyn Street London SW1Y 6LX to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 25 September 2017 | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
| 14 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
| 10 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
|
|
| 08 Jul 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 23 Sep 2013 | AD01 | Registered office address changed from C/O Crowe Clark Whitehill (London) Ltd 30 St. James's Street London SW1A 1HB United Kingdom on 23 September 2013 | |
| 09 Oct 2012 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 18 Sep 2012 | CH03 | Secretary's details changed for David Harvey on 7 September 2012 | |
| 18 Sep 2012 | AD01 | Registered office address changed from C/O Freeman & Partners 30 St James's Street, London SW1A 1HB on 18 September 2012 | |
| 07 Nov 2011 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 20 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 10 Nov 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 15 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 17 Mar 2009 | 363a | Return made up to 30/09/08; full list of members | |
| 17 Mar 2009 | 288c | Director's change of particulars / patrick paul / 30/09/2008 |