About

Registered Number: 05168387
Date of Incorporation: 01/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 30 Nelson Street, Leicester, LE1 7BA,

 

Pandanus Investments (U.K.) Ltd was setup in 2004, it's status is listed as "Active". This business has 4 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Patricia Lesley Ann 07 February 2006 - 1
PARKER, Philip 01 July 2004 - 1
PARKER, Rowan Phillip Morgan 27 January 2016 - 1
PARKER, Rowan Philip 01 July 2004 04 September 2007 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 06 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 08 July 2016
AD01 - Change of registered office address 05 May 2016
AA - Annual Accounts 31 March 2016
AP01 - Appointment of director 27 January 2016
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 29 April 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 26 November 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
363a - Annual Return 15 August 2007
225 - Change of Accounting Reference Date 02 November 2006
363a - Annual Return 17 August 2006
288a - Notice of appointment of directors or secretaries 09 March 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
NEWINC - New incorporation documents 01 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.