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PENSATO CAPITAL MANAGEMENT LTD

Company number 06454192

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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)
20 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,071
19 Dec 2013 CH03 Secretary's details changed for Richard Donald John Wild on 31 January 2013
19 Dec 2013 CH03 Secretary's details changed for Richard Donald John Wild on 31 March 2013
19 Dec 2013 CH01 Director's details changed for Mr David Charles Darsie Watson on 31 January 2013
18 Jun 2013 AA Group of companies' accounts made up to 31 March 2013
31 May 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 2,071
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
22 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 1,936
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
17 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for David Charles Darsie Watson on 4 December 2009
07 Dec 2009 CH03 Secretary's details changed for Richard Donald John Wild on 4 December 2009
03 Sep 2009 AA Full accounts made up to 31 March 2009
05 Jan 2009 363a Return made up to 14/12/08; full list of members
05 Jan 2009 288b Appointment terminated secretary buzzacott secretaries LIMITED
22 Dec 2008 288c Director's change of particulars / david watson / 01/12/2008
22 Dec 2008 288c Secretary's change of particulars / richard wild / 01/12/2008