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PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Company number 04277937

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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)
16 May 2013 AA Group of companies' accounts made up to 31 December 2012
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,329,189
01 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
30 Sep 2012 CH01 Director's details changed for Paul Arthur Dimitruk on 28 September 2012
01 May 2012 AA Group of companies' accounts made up to 31 December 2011
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 3,329,189
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
26 Nov 2010 AUD Auditor's resignation
28 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2,306,056
03 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 29/08/09; full list of members
19 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
26 Sep 2008 363a Return made up to 29/08/08; full list of members
25 Sep 2008 287 Registered office changed on 25/09/2008 from 2ND foor 5 young street london W8 5EH
24 Sep 2008 88(2) Ad 28/08/08\gbp si 350000@1=350000\gbp ic 1426056/1776056\
24 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Iss 350000 shares 28/08/2008
22 Sep 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 88(2) Ad 08/05/08\gbp si 1250000@1=1250000\gbp ic 176056/1426056\
04 Jun 2008 123 Gbp nc 5000000/5004500\08/05/08
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Oct 2007 363s Return made up to 29/08/07; no change of members
  • 363(287) ‐ Registered office changed on 08/10/07
  • 363(288) ‐ Director's particulars changed
07 Jun 2007 AA Full accounts made up to 31 December 2006