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PANTANO LIMITED

Company number 07013180

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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 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CH01 Director's details changed for Bernard Jules Speeckaert on 28 July 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
08 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015
01 Dec 2015 SH19 Statement of capital on 1 December 2015
  • GBP 100,000
12 Nov 2015 SH20 Statement by Directors
12 Nov 2015 CAP-SS Solvency Statement dated 30/09/15
12 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 309,316
08 Sep 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 309,316
25 Sep 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 309,316
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
26 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 10
10 Jan 2012 MG01 Duplicate mortgage certificatecharge no:3
30 Dec 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 3
30 Dec 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 4
30 Dec 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 6
30 Dec 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 5
30 Dec 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 7