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PACTUM ASSET MANAGEMENT LIMITED

Company number 07289865

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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)
25 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
22 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Peter Howlett on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Massimiliano Veneziani on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Andrea Brignone on 9 August 2017
23 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mr Andrea Brignone on 22 June 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 300,000
12 Dec 2015 AA Full accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 300,000
17 Dec 2014 AA Full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 300,000
04 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-07-04
10 Jun 2014 TM01 Termination of appointment of Riccardo Banchetti as a director
06 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH01 Director's details changed for Massimiliano Veneziani on 2 December 2013
02 Dec 2013 CH01 Director's details changed for Mr Peter Howlett on 2 December 2013
03 Oct 2013 CH01 Director's details changed for Mr Riccardo Banchetti on 3 October 2013
04 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
07 Nov 2012 TM01 Termination of appointment of Antonio Miele as a director