PANACEA FINANCE LIMITED

Company number 04307838

Date	Type	Description	View / Download
09 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AP01	Appointment of Mr James Richard Fairhurst as a director on 1 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Mark Cliff as a director on 1 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Andrew David Wallin as a director on 11 September 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
05 Mar 2015	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 24 February 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Andrew David Wallin as a director on 8 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Paul Michael Williams as a director on 31 December 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100,000	(5 pages)
05 Dec 2014	CH01	Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014	(2 pages)
02 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
28 Nov 2014	TM01	Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014	(1 page)
03 Sep 2014	MR01	Registration of charge 043078380004, created on 22 August 2014	(21 pages)
19 Aug 2014	AP01	Appointment of Paul Michael Williams as a director on 4 August 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2014	(2 pages)
25 Jul 2014	AP03	Appointment of Mr Graham Hamilton Johnston as a secretary on 21 July 2014	(2 pages)
16 Jul 2014	AD01	Registered office address changed from , Mmt Centre Severn Bridge, Aust, Bristol, BS35 4BL on 16 July 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
20 Jun 2014	TM02	Termination of appointment of David Herrmann as a secretary	(1 page)
10 Jan 2014	TM01	Termination of appointment of Martyn Holman as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
01 May 2013	TM01	Termination of appointment of John Gannon as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Martyn John Holman as a director	(2 pages)