PACIFIC ASSET MANAGEMENT LLP filing history - Find and update company information

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PACIFIC ASSET MANAGEMENT LLP

Company number OC421757

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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)
10 Apr 2024	LLAP02	Appointment of Px1 Bidco Ab as a member on 16 January 2024	View PDF Appointment of Px1 Bidco Ab as a member on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	LLTM01	Termination of appointment of Fidelius Financial Holdings Ltd as a member on 16 January 2024	View PDF Termination of appointment of Fidelius Financial Holdings Ltd as a member on 16 January 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	LLCS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	LLCH01	Member's details changed for Mr Mark Christopher Johnson on 5 April 2024	View PDF Member's details changed for Mr Mark Christopher Johnson on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	LLCH01	Member's details changed for Mr Matthew Charles William Lamb on 5 April 2024	View PDF Member's details changed for Mr Matthew Charles William Lamb on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
16 May 2023	LLAP01	Appointment of Mr Oleg Gustap as a member on 1 April 2023	View PDF Appointment of Mr Oleg Gustap as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mrs Amrusta Blignaut as a member on 1 April 2023	View PDF Appointment of Mrs Amrusta Blignaut as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mr Ben Sears as a member on 1 April 2023	View PDF Appointment of Mr Ben Sears as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mr Ross Warren Wright as a member on 1 April 2023	View PDF Appointment of Mr Ross Warren Wright as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mr Steven Painter as a member on 1 April 2023	View PDF Appointment of Mr Steven Painter as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mr Christopher King as a member on 1 April 2023	View PDF Appointment of Mr Christopher King as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Dr Richard Marshall as a member on 1 April 2023	View PDF Appointment of Dr Richard Marshall as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mr Shayne Dunlap as a member on 1 April 2023	View PDF Appointment of Mr Shayne Dunlap as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mr Nick Lemis as a member on 1 April 2023	View PDF Appointment of Mr Nick Lemis as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLAP01	Appointment of Mr William Thompson as a member on 1 April 2023	View PDF Appointment of Mr William Thompson as a member on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LLTM01	Termination of appointment of Oliver Alexander Hemsley as a member on 31 March 2023	View PDF Termination of appointment of Oliver Alexander Hemsley as a member on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	LLCS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 42 pages (42 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	LLCS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
25 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 41 pages (41 pages)

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