About

Registered Number: 03631191
Date of Incorporation: 14/09/1998 (25 years and 8 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, it has a status of "Active". This company has 2 directors listed 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.