PACTUM ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO VENEZIANI |
| 27/11/1827 November 2018 | STATEMENT BY DIRECTORS |
| 27/11/1827 November 2018 | REDUCE ISSUED CAPITAL 12/11/2018 |
| 27/11/1827 November 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 10000 |
| 27/11/1827 November 2018 | SOLVENCY STATEMENT DATED 12/11/18 |
| 25/09/1825 September 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWLETT / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO VENEZIANI / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA BRIGNONE / 09/08/2017 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA BRIGNONE / 22/06/2017 |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/07/167 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO BANCHETTI |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO VENEZIANI / 02/12/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWLETT / 02/12/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO BANCHETTI / 03/10/2013 |
| 04/07/134 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MIELE |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MASSIMILIANO VENEZIANI |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR PETER HOWLETT |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO CASTELLI |
| 08/11/108 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 300000 |
| 01/11/101 November 2010 | 01/08/10 STATEMENT OF CAPITAL GBP 150000 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MIELE / 08/10/2010 |
| 15/07/1015 July 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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