ATLANTIC AND PACIFIC INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MELTON / 01/10/2009 |
| 29/06/1029 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: G OFFICE CHANGED 13/10/05 39 CLOTH FAIR LONDON EC1A 7NR |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: G OFFICE CHANGED 05/10/04 C/O MARFELL SMITH & CO BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AH |
| 23/07/0423 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: G OFFICE CHANGED 25/01/04 C/O MARFELL SMITH & CO BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AH |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 C/O MARFELL SMITH & CO MARKET HOUSE 124 MIDDLESEX STREET BISHOPSGATE LONDON E1 7HY |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: G OFFICE CHANGED 30/06/03 124 MIDDLESEX STREET BISHOPSGATE LONDON E1 7HY |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: G OFFICE CHANGED 12/12/02 4 MIDDLE STREET LONDON EC1A 7NQ |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9431 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: G OFFICE CHANGED 31/05/94 27 WOOD CLOSE ST MATTHEWS ROAD LONDON E2 6ET |
| 21/07/9321 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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