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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)
29 Jan 2007 287 Registered office changed on 29/01/07 from: 4TH floor 60 sloane avenue london SW3 3DD
09 Oct 2006 363s Return made up to 29/08/06; full list of members
06 Apr 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 288a New director appointed
03 Oct 2005 363s Return made up to 29/08/05; full list of members
20 Apr 2005 288b Director resigned
12 Apr 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 29/08/04; full list of members
  • 363(287) ‐ Registered office changed on 18/10/04
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 288b Director resigned
17 Jun 2004 288a New director appointed
17 Jun 2004 288b Director resigned
20 May 2004 288a New director appointed
03 Apr 2004 AA Full accounts made up to 31 December 2003
29 Sep 2003 363s Return made up to 29/08/03; full list of members
  • 363(287) ‐ Registered office changed on 29/09/03
10 Apr 2003 AA Full accounts made up to 31 December 2002
23 Oct 2002 363s Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
12 Apr 2002 88(2)R Ad 25/03/02--------- £ si 176056@1=176056 £ ic 1/176057
22 Mar 2002 CERTNM Company name changed partner wealth management limite d\certificate issued on 22/03/02
14 Mar 2002 288a New secretary appointed
28 Feb 2002 288b Secretary resigned
02 Jan 2002 123 Nc inc already adjusted 18/12/01
02 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Short notice 18/12/01
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Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2001 288a New director appointed