AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2023-03-22. Company's previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 10th, January 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 12th, November 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 19th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 3rd, January 2019
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2018-02-05
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
| accounts
|
Free Download
(11 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-08-09 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-08-09 director's details were changed
filed on: 10th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Change occurred on 2017-06-23. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-31
filed on: 4th, April 2016
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2016-02-24 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-11
filed on: 14th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 4th, January 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-31
filed on: 2nd, April 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2015-04-02: 108572.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 17th, December 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-31
filed on: 1st, April 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 9th, December 2013
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2013-10-03 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-31
filed on: 3rd, April 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2012-03-31
filed on: 29th, November 2012
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2012-10-30: 108572.00 GBP
filed on: 23rd, November 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-10-30: 108572.00 GBP
filed on: 23rd, November 2012
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2012-10-30: 108572.00 GBP
filed on: 23rd, November 2012
| capital
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-07
filed on: 7th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-04-18
filed on: 18th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-03-31
filed on: 2nd, April 2012
| annual return
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 12th, January 2012
| resolution
|
Free Download
(25 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2012
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed pactum advisers LIMITEDcertificate issued on 23/11/11
filed on: 23rd, November 2011
| change of name
|
Free Download
(4 pages)
|
RES15 |
Company name change resolution on 2011-11-09
change of name
|
|
CONNOT |
Change of name notice
filed on: 23rd, November 2011
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 14th, November 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-03-31
filed on: 31st, March 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2010-11-24
filed on: 24th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-10-25
filed on: 25th, October 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-10-08 director's details were changed
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 17th, August 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-03-31
filed on: 31st, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-02-25 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-25 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-02-08
filed on: 8th, February 2010
| officers
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 07/04/09
filed on: 16th, April 2009
| capital
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, April 2009
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 16th, April 2009
| resolution
|
Free Download
(1 page)
|
288a |
On 2009-04-03 Director appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, March 2009
| incorporation
|
Free Download
(21 pages)
|