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PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
Company Information
- Company registration number
- SC091052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Charlotte Square
- Edinburgh
- EH2 4DF 16 Charlotte Square, Edinburgh, EH2 4DF UK
Management
- Managing Directors
- GINMAN, Maria Charlotta
- HANSEN, Sian Elizabeth
- TALBUT, Robert Edwin
- TROUGHTON, Edward Thomas Albert
- IMPEY, Andrew Michael
- Company secretaries
- FROSTROW CAPITAL LLP
Company Details
- Type of Business
- plc
- Incorporated
- 1984-12-21
- Age Of Company 1984-12-21 39 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138008U8QPGAESFYA48
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Company Description
- PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no SC091052. Its current trading status is "live". It was registered 1984-12-21. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at 16 Charlotte Square .
Get PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacific Assets Trust Public Limited Company - 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
- 1984-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-08) - CH01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
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resolution (2022-06-29) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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resolution (2021-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-06) - AA
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memorandum-articles (2021-08-03) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
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resolution (2020-07-17) - RESOLUTIONS
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auditors-resignation-company (2020-11-09) - AUD
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auditors-resignation-company (2020-11-17) - AUD
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-01) - AA
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capital-allotment-shares (2019-04-08) - SH01
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capital-allotment-shares (2019-05-07) - SH01
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capital-allotment-shares (2019-05-10) - SH01
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capital-allotment-shares (2019-05-13) - SH01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-07-09) - SH01
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resolution (2019-07-22) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-11-25) - CH04
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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capital-allotment-shares (2019-07-01) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-11) - AA
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resolution (2018-07-02) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-14) - SH01
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-04) - AA
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capital-allotment-shares (2017-05-30) - SH01
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confirmation-statement-with-no-updates (2017-05-30) - CS01
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capital-allotment-shares (2017-01-13) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-03) - AR01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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resolution (2016-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-28) - AA
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-06) - SH01
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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resolution (2015-07-02) - RESOLUTIONS
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capital-allotment-shares (2015-07-08) - SH01
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capital-allotment-shares (2015-07-20) - SH01
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capital-allotment-shares (2015-07-21) - SH01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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capital-allotment-shares (2015-10-29) - SH01
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capital-allotment-shares (2015-09-17) - SH01
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capital-allotment-shares (2015-10-19) - SH01
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capital-allotment-shares (2015-10-27) - SH01
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capital-allotment-shares (2015-10-28) - SH01
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capital-allotment-shares (2015-09-15) - SH01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-15) - CH04
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annual-return-company-with-made-up-date-no-member-list (2014-05-12) - AR01
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miscellaneous (2014-06-04) - MISC
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accounts-with-accounts-type-full (2014-06-16) - AA
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termination-director-company-with-name (2014-06-26) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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resolution (2014-06-27) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-06-24) - AR01
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appoint-person-director-company-with-name (2013-10-23) - AP01
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statement-of-companys-objects (2013-07-09) - CC04
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termination-director-company-with-name (2013-07-03) - TM01
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resolution (2013-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-05-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-24) - AA
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change-corporate-secretary-company-with-change-date (2012-05-21) - CH04
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change-person-director-company-with-change-date (2012-05-21) - CH01
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resolution (2012-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-05-22) - AR01
keyboard_arrow_right 2011
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resolution (2011-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-bearer-shares (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-07-08) - AA
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resolution (2010-07-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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termination-secretary-company-with-name (2010-07-14) - TM02
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change-person-director-company-with-change-date (2010-07-19) - CH01
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appoint-corporate-secretary-company-with-name (2010-08-02) - AP04
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capital-return-purchase-own-shares (2010-08-26) - SH03
keyboard_arrow_right 2009
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legacy (2009-04-02) - 353a
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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resolution (2009-06-16) - RESOLUTIONS
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
keyboard_arrow_right 2008
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memorandum-articles (2008-10-03) - MEM/ARTS
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accounts-with-accounts-type-full (2008-07-18) - AA
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resolution (2008-07-10) - RESOLUTIONS
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legacy (2008-06-17) - 363s
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 363s
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resolution (2007-07-18) - RESOLUTIONS
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legacy (2007-05-30) - 169
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auditors-resignation-company (2007-11-01) - AUD
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-04-24) - 169
-
legacy (2006-06-15) - 363s
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accounts-with-accounts-type-full (2006-07-05) - AA
-
resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-06-03) - 169
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legacy (2006-11-22) - 169
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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accounts-with-accounts-type-full (2005-07-06) - AA
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resolution (2005-06-20) - RESOLUTIONS
-
legacy (2005-06-01) - 363s
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legacy (2005-06-01) - 288b
-
legacy (2005-03-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-06) - 288a
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resolution (2004-05-14) - RESOLUTIONS
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legacy (2004-05-26) - 363s
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legacy (2004-06-12) - 288c
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accounts-with-accounts-type-full (2004-06-11) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-15) - AA
-
legacy (2003-02-05) - 288b
-
legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-05) - 363s
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memorandum-articles (2002-12-31) - MEM/ARTS
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resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-11-06) - 169
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resolution (2002-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-01-28) - 169
-
legacy (2002-01-11) - 288b
-
legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-22) - 169
-
legacy (2001-03-20) - 288b
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accounts-with-accounts-type-full (2001-05-14) - AA
-
legacy (2001-06-06) - 363s
-
resolution (2001-06-26) - RESOLUTIONS
-
legacy (2001-12-13) - 353
-
legacy (2001-06-06) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-26) - AA
-
legacy (2000-03-15) - 169
-
legacy (2000-04-03) - 169
-
legacy (2000-04-12) - 169
-
legacy (2000-05-17) - 363s
-
legacy (2000-06-01) - 169
-
legacy (2000-12-12) - 288b
-
legacy (2000-06-27) - 88(2)R
-
legacy (2000-07-04) - 169
-
legacy (2000-06-07) - 169
keyboard_arrow_right 1999
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legacy (1999-04-24) - 169
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court-order (1999-02-15) - OC
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certificate-capital-reduction-share-premium (1999-02-15) - CERT19
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certificate-capital-cancellation-share-premium-account (1999-02-17) - CERT21
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accounts-with-accounts-type-interim (1999-03-24) - AA
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accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-06-23) - 363s
-
legacy (1999-06-22) - 169
-
legacy (1999-05-04) - 169
-
legacy (1999-07-08) - 88(2)R
-
legacy (1999-07-23) - 353a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-21) - AA
-
resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-06-04) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-21) - 288a
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legacy (1997-07-15) - 88(2)R
-
legacy (1997-06-13) - 363a
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legacy (1997-06-05) - 288b
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accounts-with-accounts-type-full (1997-05-28) - AA
-
legacy (1997-01-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-09) - 88(3)
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miscellaneous (1996-01-10) - MISC
-
legacy (1996-03-27) - 88(3)
-
legacy (1996-05-09) - 88(2)R
-
legacy (1996-01-09) - 88(2)R
-
legacy (1996-06-06) - 363s
-
legacy (1996-03-27) - 88(2)R
-
accounts-with-accounts-type-full (1996-08-21) - AA
-
resolution (1996-10-01) - RESOLUTIONS
-
legacy (1996-06-26) - 88(2)R
-
resolution (1996-11-19) - RESOLUTIONS
keyboard_arrow_right 1995
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miscellaneous (1995-05-25) - MISC
-
legacy (1995-05-26) - 363s
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accounts-with-accounts-type-full (1995-05-26) - AA
-
resolution (1995-06-29) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-29) - 122
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memorandum-articles (1995-06-29) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-06-16) - 88(2)R
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accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-06-02) - 363s
-
legacy (1994-04-18) - 353
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 363s
-
legacy (1993-08-04) - 88(2)R
-
legacy (1993-06-11) - 88(2)R
-
legacy (1993-09-03) - 88(2)R
-
accounts-with-accounts-type-full (1993-08-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-11) - 88(2)R
-
accounts-with-accounts-type-full (1992-05-22) - AA
-
legacy (1992-05-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-23) - 123
-
resolution (1991-05-23) - RESOLUTIONS
-
legacy (1991-06-19) - 88(2)R
-
legacy (1991-06-21) - 363a
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accounts-with-accounts-type-full (1991-06-21) - AA
keyboard_arrow_right 1990
-
accounts (1990-06-28) - AA
-
legacy (1990-06-13) - 88(2)R
-
accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-06-11) - 363
-
legacy (1990-03-02) - 88(2)R
-
legacy (1990-02-25) - 123
-
resolution (1990-02-25) - RESOLUTIONS
-
miscellaneous (1990-02-13) - MISC
keyboard_arrow_right 1989
-
accounts (1989-06-07) - AA
-
legacy (1989-06-13) - 363
-
accounts-with-accounts-type-full (1989-06-13) - AA
-
miscellaneous (1989-06-27) - MISC
-
legacy (1989-08-15) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-14) - 363
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accounts-with-accounts-type-full (1988-07-14) - AA
-
accounts (1988-07-13) - AA
-
miscellaneous (1988-06-17) - MISC
keyboard_arrow_right 1987
-
miscellaneous (1987-06-29) - MISC
-
legacy (1987-06-23) - 363
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accounts-with-accounts-type-full (1987-06-23) - AA
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accounts-with-made-up-date (1987-06-16) - AA
-
legacy (1987-03-25) - 224
keyboard_arrow_right 1986
-
legacy (1986-08-15) - 288
-
legacy (1986-08-11) - 288
-
legacy (1986-06-20) - 363
-
accounts-with-accounts-type-full (1986-06-11) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-12-21) - MISC