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CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED

Company number 06308301

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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)
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
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Jul 2008 122 Gbp nc 7000000/6475000\21/07/08
31 Jul 2008 123 Nc inc already adjusted 21/07/08