Pantera Investments Ltd

About

Registered Number: 02310848
Date of Incorporation: 31/10/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ

 

Pantera Investments Ltd was registered on 31 October 1988 and are based in London, it's status is listed as "Active". The companies directors are listed as Oconnell, John Morgan, Raleigh, Francesca Susan, O'connell, Maurice James at Companies House. 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
O'CONNELL, Maurice James N/A 05 April 2001 1
Secretary Name Appointed Resigned Total Appointments
OCONNELL, John Morgan N/A 28 January 1995 1
RALEIGH, Francesca Susan 28 January 1995 01 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 06 February 2018
MR04 - N/A 22 November 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
CH03 - Change of particulars for secretary 06 March 2012
AA - Annual Accounts 10 August 2011
CERTNM - Change of name certificate 25 July 2011
CONNOT - N/A 12 July 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 08 March 2010
AD01 - Change of registered office address 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 21 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 20 June 2003
363s - Annual Return 28 January 2003
287 - Change in situation or address of Registered Office 25 September 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 10 August 2001
395 - Particulars of a mortgage or charge 18 July 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
363s - Annual Return 22 February 2001
287 - Change in situation or address of Registered Office 26 October 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 23 August 1999
287 - Change in situation or address of Registered Office 04 June 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 09 March 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 06 February 1998
652C - Withdrawal of application for striking off 21 May 1997
652a - Application for striking off 29 April 1997
363s - Annual Return 25 April 1996
RESOLUTIONS - N/A 11 February 1996
287 - Change in situation or address of Registered Office 11 February 1996
AA - Annual Accounts 11 February 1996
RESOLUTIONS - N/A 02 February 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 02 February 1995
288 - N/A 02 February 1995
363s - Annual Return 19 February 1994
RESOLUTIONS - N/A 14 December 1993
AA - Annual Accounts 14 December 1993
RESOLUTIONS - N/A 23 August 1993
AA - Annual Accounts 23 August 1993
363s - Annual Return 28 February 1993
RESOLUTIONS - N/A 17 September 1992
AA - Annual Accounts 17 September 1992
363b - Annual Return 23 April 1992
RESOLUTIONS - N/A 10 April 1992
RESOLUTIONS - N/A 10 April 1992
363a - Annual Return 30 September 1991
AA - Annual Accounts 19 September 1991
363a - Annual Return 25 March 1991
363 - Annual Return 18 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1990
AA - Annual Accounts 21 June 1990
288 - N/A 17 November 1988
NEWINC - New incorporation documents 31 October 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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