-
-
PACIFIC INVESTMENTS LIMITED - 124, Sloane Street, London, SW1X 9BW, United Kingdom
Company Information
- Company registration number
- 04384561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124
- Sloane Street
- London
- SW1X 9BW 124, Sloane Street, London, SW1X 9BW UK
Management
- Managing Directors
- BECKWITH, Henry John
- BECKWITH, John Lionel, Sir
- BECKWITH, Simon Piers
- JOHNSON, Mark Christopher
- ROBERTS, Stuart David
- ROGERS, Douglas Forbes
- EYLES, Timothy George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-28
- Age Of Company 2002-02-28 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sir John Lionel Beckwith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACIFIC INVESTMENTS II LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
✓
-
PACIFIC INVESTMENTS LIMITED Company Description
- PACIFIC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04384561. Its current trading status is "live". It was registered 2002-02-28. It was previously called PACIFIC INVESTMENTS II LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 124 .
Get PACIFIC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Investments Limited - 124, Sloane Street, London, SW1X 9BW, United Kingdom
- 2002-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PACIFIC INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04384561#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04384561#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04384561#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
appoint-person-director-company-with-name-date (2020-05-19) - AP01
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-03-11) - RESOLUTIONS
-
capital-name-of-class-of-shares (2019-03-11) - SH08
-
confirmation-statement-with-no-updates (2019-08-09) - CS01
-
accounts-with-accounts-type-group (2019-12-18) - AA
-
legacy (2019-12-19) - PARENT_ACC
-
capital-variation-of-rights-attached-to-shares (2019-03-11) - SH10
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-group (2018-12-21) - AA
-
confirmation-statement-with-no-updates (2018-03-01) - CS01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-19) - AA
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
accounts-with-accounts-type-group (2017-01-03) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-03-25) - AA
-
accounts-with-accounts-type-group (2015-12-22) - AA
-
termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
-
termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
appoint-person-director-company-with-name-date (2015-01-28) - AP01
-
appoint-person-secretary-company-with-name-date (2015-01-28) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-07) - AP01
-
accounts-with-accounts-type-group (2014-02-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
-
change-sail-address-company-with-old-address (2013-03-08) - AD02
-
memorandum-articles (2013-07-11) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-04-03) - AA
-
memorandum-articles (2012-01-17) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
-
certificate-change-of-name-company (2012-11-19) - CERTNM
Add all to Cart
keyboard_arrow_right 2011
-
miscellaneous (2011-09-07) - MISC
-
capital-allotment-shares (2011-09-07) - SH01
-
termination-director-company-with-name (2011-03-17) - TM01
-
accounts-with-accounts-type-group (2011-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-21) - CH01
-
change-person-secretary-company-with-change-date (2010-07-21) - CH03
-
accounts-with-accounts-type-group (2010-03-31) - AA
-
change-sail-address-company (2010-03-16) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-19) - 288c
-
accounts-with-accounts-type-group (2009-03-28) - AA
-
legacy (2009-03-30) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-04-30) - AA
-
legacy (2008-04-01) - 363a
-
resolution (2008-01-10) - RESOLUTIONS
-
legacy (2008-01-10) - 169
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-28) - 363a
-
legacy (2007-02-13) - 288a
-
accounts-with-accounts-type-group (2007-07-29) - AA
-
legacy (2007-04-24) - 128(3)
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-07) - AA
-
legacy (2006-05-05) - 244
-
legacy (2006-03-02) - 363a
-
legacy (2006-02-03) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-20) - 288c
-
legacy (2005-03-21) - 363s
-
accounts-with-accounts-type-group (2005-01-24) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-05-05) - 244
-
legacy (2004-03-26) - 363s
-
legacy (2004-09-02) - 288c
-
accounts-with-accounts-type-group (2004-05-27) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-06-25) - AA
-
legacy (2003-06-25) - 225
-
legacy (2003-03-27) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
statement-of-affairs (2002-11-25) - SA
-
legacy (2002-11-25) - 88(2)R
-
legacy (2002-08-20) - 288a
-
legacy (2002-05-16) - 288b
-
legacy (2002-03-18) - 288a
-
legacy (2002-03-18) - 225
-
incorporation-company (2002-02-28) - NEWINC
