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PANGEA FINANCE LTD.

Company number 09216113

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	PSC04	Change of details for Mr. Stefan Schroeder as a person with significant control on 4 June 2016	View PDF Change of details for Mr. Stefan Schroeder as a person with significant control on 4 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 2 April 2015	View PDF Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 2 April 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AP01	Appointment of Mr Stefan Schroeder as a director on 25 February 2015	View PDF Appointment of Mr Stefan Schroeder as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 25 February 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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PANGEA FINANCE LTD.

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