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PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC091052

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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)
26 Sep 2024 AP01 Appointment of Ms June Lai Yee Ang as a director on 26 September 2024
10 Jul 2024 TM01 Termination of appointment of Maria Charlotta Ginman as a director on 9 July 2024
10 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
21 May 2024 AA Full accounts made up to 31 January 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
02 Jan 2024 AP01 Appointment of Ms Nandita Sahgal as a director on 1 January 2024
04 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ New investment policy adopted, rukles for calling a general meeting and changes to the directors remuneration 03/07/2023
06 Jun 2023 AA Full accounts made up to 31 January 2023
01 Jun 2023 TM01 Termination of appointment of James Piran Williams as a director on 31 May 2023
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
08 Aug 2022 CH01 Director's details changed for Mr Andrew Michael Impey on 8 August 2022
01 Aug 2022 AP01 Appointment of Mr Andrew Michael Impey as a director on 1 August 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/12/2022 under section 1088 of the Companies Act 2006
29 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That any general meeting of the company (other than the annual general meeting of the company) shall be called by notice of at least 14 clear days and investment policy adopted 28/06/2022
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2022 AA Full accounts made up to 31 January 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Calling gm 29/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 AA Full accounts made up to 31 January 2021
20 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
17 Nov 2020 AUD Auditor's resignation
09 Nov 2020 AUD Auditor's resignation
17 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Any general meeting shall be cancelled by notice of at least 14 working days 25/06/2020
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2020 AA Full accounts made up to 31 January 2020
20 May 2020 CH01 Director's details changed for Mr Robert Edwin Talbut on 20 May 2020
20 May 2020 CH01 Director's details changed for Mrs Sian Elizabeth Hansen on 20 May 2020