PANGAEA PARTNERS (UK) LIMITED

Company Documents

Date	Description
05/03/245 March 2024	Final Gazette dissolved via compulsory strike-off View Document
05/03/245 March 2024	Final Gazette dissolved via compulsory strike-off View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
19/12/2319 December 2023	First Gazette notice for compulsory strike-off View Document
28/09/2328 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/12/2221 December 2022	Compulsory strike-off action has been discontinued View Document
21/12/2221 December 2022	Compulsory strike-off action has been discontinued View Document
20/12/2220 December 2022	First Gazette notice for compulsory strike-off View Document
20/12/2220 December 2022	First Gazette notice for compulsory strike-off View Document
19/12/2219 December 2022	Confirmation statement made on 2022-10-01 with no updates View Document
31/12/2131 December 2021	Micro company accounts made up to 2020-12-31 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-01 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/09/1910 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
30/09/1830 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/11/176 November 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
18/11/1518 November 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
27/10/1427 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/10/134 October 2013	SECRETARY'S CHANGE OF PARTICULARS / IREM AYSE OZYUREK / 02/10/2012 View Document
04/10/134 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
08/11/128 November 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/11/1118 November 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/03/1110 March 2011	APPOINTMENT TERMINATED, DIRECTOR ERIC POSTEL View Document
10/03/1110 March 2011	DIRECTOR APPOINTED MS. IREM AYSE OZYUREK View Document
12/10/1012 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
09/06/109 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/10/099 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEOFFREY POSTEL / 01/10/2009 View Document
08/10/098 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
30/09/0930 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/09/0930 September 2009	NC INC ALREADY ADJUSTED 14/09/09 View Document
21/10/0821 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
16/09/0816 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/10/0730 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/11/0615 November 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
19/09/0619 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
31/10/0431 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
29/12/0329 December 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	SECRETARY RESIGNED View Document
05/07/035 July 2003	NEW SECRETARY APPOINTED View Document
30/06/0330 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
28/06/0328 June 2003	REGISTERED OFFICE CHANGED ON 28/06/03 FROM: SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD View Document
07/01/037 January 2003	REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH View Document
07/10/027 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
04/10/024 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document

08/09/028 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
26/10/0126 October 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
23/08/0123 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
01/11/001 November 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
01/11/001 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
02/11/992 November 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
18/10/9918 October 1999	S366A DISP HOLDING AGM 27/09/99 View Document
18/10/9918 October 1999	RE:SECT 390-REMUNER AUD 27/09/99 View Document
07/09/997 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/06/9916 June 1999	SECRETARY RESIGNED View Document
16/06/9916 June 1999	NEW SECRETARY APPOINTED View Document
16/06/9916 June 1999	REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 1 FLEET PLACE LONDON EC4M 7WS View Document
16/06/9916 June 1999	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
17/07/9817 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
22/12/9722 December 1997	RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View Document
15/09/9715 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
28/10/9628 October 1996	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View Document
21/05/9621 May 1996	DIRECTOR RESIGNED View Document
21/05/9621 May 1996	ADOPT MEM AND ARTS 07/05/96 View Document
21/05/9621 May 1996	NEW DIRECTOR APPOINTED View Document
14/04/9614 April 1996	EXEMPTION FROM APPOINTING AUDITORS 28/03/96 View Document
14/04/9614 April 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
05/03/965 March 1996	EXEMPTION FROM APPOINTING AUDITORS 05/02/96 View Document
05/03/965 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View Document
31/01/9631 January 1996	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9622 January 1996	DIRECTOR RESIGNED View Document
22/01/9622 January 1996	DIRECTOR RESIGNED View Document
22/01/9622 January 1996	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
29/12/9529 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/12/9529 December 1995	ADOPT MEM AND ARTS 03/11/95 View Document
29/12/9529 December 1995	EXEMPTION FROM APPOINTING AUDITORS 03/11/95 View Document
22/12/9522 December 1995	COMPANY NAME CHANGED JOHN GOODERSON LIMITED CERTIFICATE ISSUED ON 27/12/95 View Document
19/12/9519 December 1995	REGISTERED OFFICE CHANGED ON 19/12/95 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX View Document
06/11/956 November 1995	RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View Document
03/10/953 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
28/09/9528 September 1995	REGISTERED OFFICE CHANGED ON 28/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8ES View Document
11/08/9511 August 1995	DIRECTOR RESIGNED View Document
30/06/9530 June 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
21/06/9521 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/06/9520 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/12/9414 December 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View Document
16/11/9416 November 1994	EXEMPTION FROM APPOINTING AUDITORS 31/08/94 View Document
19/10/9419 October 1994	RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS View Document
25/02/9425 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/9321 October 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
31/08/9331 August 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View Document
08/07/938 July 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/04/932 April 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	REGISTERED OFFICE CHANGED ON 11/02/93 FROM: NUTHAMPSTEAD ROYSTON HERTFORDSHIRE SG8 8LZ View Document
13/11/9213 November 1992	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS View Document
13/11/9213 November 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View Document
15/07/9215 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View Document
15/07/9215 July 1992	EXEMPTION FROM APPOINTING AUDITORS 15/08/91 View Document
15/07/9215 July 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
15/01/9115 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
15/01/9115 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
09/04/909 April 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
09/04/909 April 1990	RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View Document
19/04/8919 April 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS View Document
19/04/8919 April 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
20/01/8820 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
20/01/8820 January 1988	RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS View Document
09/01/879 January 1987	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS View Document
14/11/8614 November 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document

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PANGAEA PARTNERS (UK) LIMITED

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