PAMTEX & PARTNERS LLP
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Appointment of Mrs Ermelinda De Giuli as a member on 2024-04-30 |
| 30/05/2430 May 2024 | Termination of appointment of Arden Limited as a member on 2024-04-30 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 2023-11-28 |
| 25/09/2325 September 2023 | Appointment of Arden Limited as a member on 2023-08-09 |
| 25/09/2325 September 2023 | Notification of Emirates Consulting and Management Limited as a person with significant control on 2023-08-09 |
| 25/09/2325 September 2023 | Cessation of Giuseppe Spiller as a person with significant control on 2023-08-09 |
| 25/09/2325 September 2023 | Termination of appointment of Giuseppe Spiller as a member on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 9 Seagrave Road London SW6 1RP on 2023-08-09 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 9 PERSEVERENCE WORKS KINGSLAND ROAD LONDON E2 8DD ENGLAND |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO DELORENZI |
| 17/02/2017 February 2020 | CESSATION OF LIJJU BALAKRISHNAN AS A PSC |
| 31/01/2031 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 04/12/194 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CORPORATE LLP MEMBER APPOINTED EMIRATES CONSULTING AND MANAGEMENT LIMITED |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, LLP MEMBER RICO GULF LIMITED |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 26/01/1626 January 2016 | ANNUAL RETURN MADE UP TO 10/01/16 |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 07/12/157 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 21/10/1521 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 03/02/153 February 2015 | ANNUAL RETURN MADE UP TO 10/01/15 |
| 10/01/1410 January 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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