- Company Overview for CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED (06308301)
- Filing history for CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED (06308301)
- People for CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED (06308301)
- Charges for CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED (06308301)
- More for CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED (06308301)
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) |
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
01 Oct 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
01 Oct 2010 | AR01 | Annual return made up to 11 July 2009 with full list of shareholders | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Oct 2009 | TM01 | Termination of appointment of John Redwood as a director | |
15 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
15 Jul 2009 | 288c | Director and secretary's change of particulars / joanna hellen / 21/07/2008 | |
12 May 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Nov 2008 | 288b | Appointment terminated director robert brown | |
28 Aug 2008 | 363a | Return made up to 10/07/08; full list of members | |
27 Aug 2008 | 353 | Location of register of members | |
27 Aug 2008 | 287 | Registered office changed on 27/08/2008 from 10 hill street london W1J 5NQ | |
27 Aug 2008 | 190 | Location of debenture register | |
13 Aug 2008 | 288a | Director appointed bernard john taylor | |
31 Jul 2008 | 288a | Director appointed julian patrick oakley | |
31 Jul 2008 | 288a | Director and secretary appointed joanna elisabeth alexandra hellen | |
31 Jul 2008 | 288b | Appointment terminated secretary jonathan franks | |
31 Jul 2008 | 287 | Registered office changed on 31/07/2008 from 10 dover street london W1S 4LQ | |
31 Jul 2008 | 88(2) | Ad 21/07/08\gbp si 1500000@1=1500000\gbp ic 1242685/2742685\ | |
31 Jul 2008 | 88(2) | Ad 21/07/08\gbp si 224835@1=224835\gbp ic 1017850/1242685\ | |
31 Jul 2008 | RESOLUTIONS |
Resolutions
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31 Jul 2008 | 122 | Gbp nc 7000000/6475000\21/07/08 | |
31 Jul 2008 | 123 | Nc inc already adjusted 21/07/08 |