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P PARTNERS INVESTMENTS LIMITED

Company number 07456261

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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)
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Andrea Brignone on 10 December 2020
08 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2020 SH20 Statement by Directors
30 Sep 2020 SH19 Statement of capital on 30 September 2020
  • GBP 579,663
30 Sep 2020 CAP-SS Solvency Statement dated 16/09/20
30 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
21 Nov 2019 PSC04 Change of details for Riccardo Banchetti as a person with significant control on 21 November 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Andrea Brignone on 9 August 2017
10 Aug 2017 CH01 Director's details changed for Massimiliano Veneziani on 9 August 2017
23 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mr Andrea Brignone on 1 December 2016
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,380,151