Advanced company searchLink opens in new window

P PARTNERS INVESTMENTS LIMITED

Company number 07456261

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,380,151
26 Sep 2014 SH20 Statement by Directors
26 Sep 2014 SH19 Statement of capital on 26 September 2014
  • GBP 1,380,151
26 Sep 2014 CAP-SS Solvency Statement dated 15/09/14
26 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,955,001
02 Dec 2013 CH01 Director's details changed for Massimiliano Veneziani on 2 December 2013
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
01 May 2013 AP01 Appointment of Mr Andrea Brignone as a director
01 May 2013 TM01 Termination of appointment of Antonio Miele as a director
10 Jan 2013 AP01 Appointment of Massimiliano Veneziani as a director
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,955,001
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,955,001
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010 NEWINC Incorporation