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PANGAEA LOANCO LIMITED

Company number 14127426

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	CH02	Director's details changed for Hw Directors Limited on 6 January 2023	View PDF Director's details changed for Hw Directors Limited on 6 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM02	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023	View PDF Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP04	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023	View PDF Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023	View PDF Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Alexander Thomas John on 25 July 2022	View PDF Director's details changed for Mr Alexander Thomas John on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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