About

Registered Number: 03631191
Date of Incorporation: 14/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Pacific Securities Ltd was registered on 14 September 1998 and has its registered office in Gerrards Cross in Buckinghamshire. Currently we aren't aware of the number of employees at the Pacific Securities Ltd. The companies directors are listed as Harvey, David, Paul, Patrick Robin David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Patrick Robin David 14 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, David 30 September 2008 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 06 May 2020
PSC04 - N/A 25 September 2019
CS01 - N/A 25 September 2019
PSC07 - N/A 25 September 2019
PSC01 - N/A 25 September 2019
PSC01 - N/A 25 September 2019
AA - Annual Accounts 02 May 2019
PSC04 - N/A 14 January 2019
CH01 - Change of particulars for director 14 January 2019
CH03 - Change of particulars for secretary 11 January 2019
AD01 - Change of registered office address 11 January 2019
CS01 - N/A 21 September 2018
CH03 - Change of particulars for secretary 20 September 2018
AA - Annual Accounts 28 February 2018
PSC04 - N/A 18 October 2017
CS01 - N/A 16 October 2017
CH01 - Change of particulars for director 25 September 2017
AD01 - Change of registered office address 25 September 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 17 October 2013
AD01 - Change of registered office address 23 September 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 18 September 2012
CH03 - Change of particulars for secretary 18 September 2012
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
AA - Annual Accounts 12 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 28 September 2006
363a - Annual Return 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
AA - Annual Accounts 07 October 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 18 April 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 18 October 1999
288a - Notice of appointment of directors or secretaries 24 September 1998
288a - Notice of appointment of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
NEWINC - New incorporation documents 14 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.