Panther Securities P L C

About

Registered Number: 00293147
Date of Incorporation: 17/10/1934 (89 years and 6 months ago)
Company Status: Active
Registered Address: Unicorn House, Station Close, Potters Bar, EN6 1TL,

 

Having been setup in 1934, Panther Securities P L C has its registered office in Potters Bar, it has a status of "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 22 May 2019
PSC01 - N/A 21 January 2019
PSC02 - N/A 21 January 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 21 May 2018
MR01 - N/A 11 May 2018
MR01 - N/A 08 December 2017
CS01 - N/A 28 June 2017
TM01 - Termination of appointment of director 16 June 2017
AA - Annual Accounts 12 June 2017
AD01 - Change of registered office address 18 April 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 18 May 2016
MR01 - N/A 29 April 2016
MR01 - N/A 29 April 2016
MR01 - N/A 26 April 2016
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH03 - Change of particulars for secretary 11 July 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 03 July 2012
AA - Annual Accounts 07 June 2012
MG01 - Particulars of a mortgage or charge 18 November 2011
MG01 - Particulars of a mortgage or charge 31 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 25 May 2010
AD01 - Change of registered office address 22 October 2009
363a - Annual Return 27 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
353 - Register of members 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
AA - Annual Accounts 06 June 2009
363s - Annual Return 18 August 2008
AA - Annual Accounts 19 June 2008
169 - Return by a company purchasing its own shares 16 June 2008
169 - Return by a company purchasing its own shares 06 February 2008
169 - Return by a company purchasing its own shares 04 February 2008
169 - Return by a company purchasing its own shares 15 January 2008
169 - Return by a company purchasing its own shares 14 December 2007
169 - Return by a company purchasing its own shares 05 December 2007
RESOLUTIONS - N/A 23 November 2007
169 - Return by a company purchasing its own shares 21 November 2007
169 - Return by a company purchasing its own shares 21 November 2007
363s - Annual Return 23 July 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 17 July 2006
363s - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288b - Notice of resignation of directors or secretaries 01 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 21 July 2003
353a - Register of members in non-legible form 17 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2002
169 - Return by a company purchasing its own shares 04 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 26 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2000
RESOLUTIONS - N/A 10 August 2000
169 - Return by a company purchasing its own shares 10 August 2000
169 - Return by a company purchasing its own shares 27 July 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 12 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 June 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
169 - Return by a company purchasing its own shares 20 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
395 - Particulars of a mortgage or charge 08 December 1999
395 - Particulars of a mortgage or charge 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 05 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 15 June 1998
RESOLUTIONS - N/A 26 October 1997
363s - Annual Return 06 July 1997
AA - Annual Accounts 02 June 1997
363s - Annual Return 09 August 1996
169 - Return by a company purchasing its own shares 15 July 1996
AA - Annual Accounts 09 July 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 July 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 05 July 1996
88(2)P - N/A 03 July 1996
395 - Particulars of a mortgage or charge 14 December 1995
395 - Particulars of a mortgage or charge 14 December 1995
169 - Return by a company purchasing its own shares 16 November 1995
169 - Return by a company purchasing its own shares 22 August 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 22 June 1995
395 - Particulars of a mortgage or charge 16 May 1995
395 - Particulars of a mortgage or charge 16 May 1995
395 - Particulars of a mortgage or charge 16 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 December 1994
288 - N/A 17 October 1994
PROSP - Prospectus 05 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
RESOLUTIONS - N/A 06 August 1994
123 - Notice of increase in nominal capital 06 August 1994
AA - Annual Accounts 13 July 1994
PROSP - Prospectus 13 July 1994
363s - Annual Return 05 July 1994
288 - N/A 05 July 1994
AA - Annual Accounts 21 August 1993
363s - Annual Return 06 August 1993
395 - Particulars of a mortgage or charge 13 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 22 June 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 21 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1991
395 - Particulars of a mortgage or charge 31 July 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1990
353 - Register of members 27 April 1990
395 - Particulars of a mortgage or charge 13 October 1989
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
395 - Particulars of a mortgage or charge 14 March 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1988
395 - Particulars of a mortgage or charge 14 July 1988
395 - Particulars of a mortgage or charge 14 July 1988
395 - Particulars of a mortgage or charge 14 July 1988
395 - Particulars of a mortgage or charge 14 July 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
395 - Particulars of a mortgage or charge 19 November 1987
AA - Annual Accounts 02 October 1987
363 - Annual Return 02 October 1987
395 - Particulars of a mortgage or charge 14 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 December 1986
395 - Particulars of a mortgage or charge 29 December 1986
363 - Annual Return 08 August 1986
AA - Annual Accounts 11 July 1986
NEWINC - New incorporation documents 17 October 1934
MISC - Miscellaneous document 17 October 1934

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Outstanding

N/A
A registered charge 29 November 2017 Outstanding

N/A
A registered charge 19 April 2016 Outstanding

N/A
A registered charge 19 April 2016 Outstanding

N/A
A registered charge 15 April 2016 Outstanding

N/A
Share charge 11 November 2011 Outstanding

N/A
Hedging assignment deed 30 August 2011 Outstanding

N/A
An account charge 28 July 2011 Outstanding

N/A
A share charge 28 July 2011 Outstanding

N/A
Floating charge 28 July 2011 Outstanding

N/A
Floating charge 01 December 1999 Fully Satisfied

N/A
Legal charge 01 December 1999 Fully Satisfied

N/A
Legal charge 01 December 1995 Fully Satisfied

N/A
Debenture 01 December 1995 Fully Satisfied

N/A
Mortgage of life policy 11 May 1995 Fully Satisfied

N/A
Legal charge 11 May 1995 Fully Satisfied

N/A
Floating charge 11 May 1995 Fully Satisfied

N/A
Legal charge 11 May 1993 Fully Satisfied

N/A
Legal charge 24 July 1991 Fully Satisfied

N/A
Legal charge 11 October 1989 Fully Satisfied

N/A
Legal charge 07 March 1989 Fully Satisfied

N/A
Legal mortgage 27 June 1988 Fully Satisfied

N/A
Legal mortgage 27 June 1988 Fully Satisfied

N/A
Legal mortgage 27 June 1988 Fully Satisfied

N/A
Legal mortgage 24 June 1988 Fully Satisfied

N/A
Charge 02 November 1987 Fully Satisfied

N/A
Legal charge 09 September 1987 Fully Satisfied

N/A
Legal charge 23 December 1986 Fully Satisfied

N/A
Legal charge 07 February 1984 Fully Satisfied

N/A
Legal charge 24 September 1981 Fully Satisfied

N/A
Debenture 06 February 1981 Fully Satisfied

N/A
Debenture 18 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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