PAN RISK MANAGEMENT SERVICES LIMITED
Company number 01544583
- Company Overview for PAN RISK MANAGEMENT SERVICES LIMITED (01544583)
- Filing history for PAN RISK MANAGEMENT SERVICES LIMITED (01544583)
- People for PAN RISK MANAGEMENT SERVICES LIMITED (01544583)
- Charges for PAN RISK MANAGEMENT SERVICES LIMITED (01544583)
- More for PAN RISK MANAGEMENT SERVICES LIMITED (01544583)
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) |
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29 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Dec 1993 | 287 |
Registered office changed on 20/12/93 from: 2ND floor 4 bloomsbury square london WC1A 2RL
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|
Request DocumentRegistered office changed on 20/12/93 from: 2ND floor 4 bloomsbury square london WC1A 2RL |
20 Dec 1993 | 363x | Return made up to 07/06/93; full list of members | |
28 Sep 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
15 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
26 Feb 1993 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
26 Feb 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
27 Nov 1992 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
26 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
25 Aug 1992 | 363s |
Return made up to 07/06/92; no change of members
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|
Request DocumentReturn made up to 07/06/92; no change of members |
14 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
21 Jun 1991 | 363a |
Return made up to 07/06/91; no change of members
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|
Request DocumentReturn made up to 07/06/91; no change of members |
21 Nov 1990 | 287 |
Registered office changed on 21/11/90 from: ridgway house 41/42 king william street london EC4R 9EN
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Request DocumentRegistered office changed on 21/11/90 from: ridgway house 41/42 king william street london EC4R 9EN |
20 Aug 1990 | 363 |
Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members |
20 Aug 1990 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
03 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
03 Jul 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
03 Jul 1990 | 88(2)R | Ad 08/03/90--------- £ si 1667@1=1667 £ ic 15000/16667 | |
13 Feb 1990 | 88(2)R | Ad 02/01/90--------- £ si 9000@1=9000 £ ic 6000/15000 | |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1990 | RESOLUTIONS |
Resolutions
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19 Jan 1990 | 123 | £ nc 10000/20000 02/01/90 | |
30 Aug 1989 | AA |
Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988 |
26 Jun 1989 | 363 |
Return made up to 09/03/89; full list of members
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|
Request DocumentReturn made up to 09/03/89; full list of members |
19 Sep 1988 | PUC 2 | Wd 26/08/88 ad 29/07/88--------- £ si 5000@1=5000 £ ic 1000/6000 |