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PAN RISK MANAGEMENT SERVICES LIMITED

Company number 01544583

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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 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.
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
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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
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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
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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