PANDUNT INVESTMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Willem Anton Smit on 2023-05-16 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED RASHMI OBEROI |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 12/02/2012 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2020 |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ROMANO |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/05/1623 May 2016 | SECOND FILING WITH MUD 24/03/16 FOR FORM AR01 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE ENGLAND |
| 15/04/1515 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 15/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DESPOINA ZINONOS / 15/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 15/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/04/148 April 2014 | 24/03/14 STATEMENT OF CAPITAL USD 100 |
| 04/04/144 April 2014 | 24/03/14 STATEMENT OF CAPITAL USD 1.60 |
| 27/03/1427 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/03/1424 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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