Founded in 2005, Partner Commercial Finance Ltd have registered office in Moor Park, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Kerry Secretarial Services Ltd, Bailey, Michael John, Stokes, Paul Andrew, Wedge, Ian Clifford at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Michael John | 14 October 2005 | 18 February 2008 | 1 |
STOKES, Paul Andrew | 03 July 2013 | 01 May 2015 | 1 |
WEDGE, Ian Clifford | 10 January 2017 | 25 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KERRY SECRETARIAL SERVICES LTD | 31 August 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CH04 - Change of particulars for corporate secretary | 23 July 2020 | |
CH01 - Change of particulars for director | 23 July 2020 | |
AD01 - Change of registered office address | 23 July 2020 | |
AA - Annual Accounts | 11 March 2020 | |
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 15 February 2019 | |
PSC04 - N/A | 05 September 2018 | |
PSC04 - N/A | 03 September 2018 | |
PSC01 - N/A | 30 August 2018 | |
PSC07 - N/A | 30 August 2018 | |
TM01 - Termination of appointment of director | 30 August 2018 | |
AA - Annual Accounts | 27 March 2018 | |
SH03 - Return of purchase of own shares | 13 February 2018 | |
CS01 - N/A | 05 February 2018 | |
CH04 - Change of particulars for corporate secretary | 02 February 2018 | |
SH06 - Notice of cancellation of shares | 01 February 2018 | |
PSC01 - N/A | 15 January 2018 | |
PSC07 - N/A | 15 January 2018 | |
CH04 - Change of particulars for corporate secretary | 15 January 2018 | |
CH01 - Change of particulars for director | 18 August 2017 | |
AD01 - Change of registered office address | 18 August 2017 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
AP01 - Appointment of director | 27 July 2017 | |
TM01 - Termination of appointment of director | 27 July 2017 | |
MR01 - N/A | 04 July 2017 | |
MR04 - N/A | 21 June 2017 | |
AP01 - Appointment of director | 31 March 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 21 February 2017 | |
AP01 - Appointment of director | 20 January 2017 | |
CH01 - Change of particulars for director | 10 October 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 19 February 2016 | |
SH06 - Notice of cancellation of shares | 27 July 2015 | |
SH03 - Return of purchase of own shares | 27 July 2015 | |
SH01 - Return of Allotment of shares | 23 July 2015 | |
AP01 - Appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 24 February 2015 | |
CH01 - Change of particulars for director | 15 April 2014 | |
CH01 - Change of particulars for director | 03 April 2014 | |
RP04 - N/A | 24 March 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AP01 - Appointment of director | 05 July 2013 | |
CERTNM - Change of name certificate | 04 July 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 14 February 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA01 - Change of accounting reference date | 08 November 2011 | |
AA01 - Change of accounting reference date | 07 October 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
225 - Change of Accounting Reference Date | 14 July 2008 | |
AA - Annual Accounts | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
363a - Annual Return | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
RESOLUTIONS - N/A | 28 October 2007 | |
123 - Notice of increase in nominal capital | 28 October 2007 | |
287 - Change in situation or address of Registered Office | 16 August 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
AA - Annual Accounts | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
363a - Annual Return | 19 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
395 - Particulars of a mortgage or charge | 29 September 2006 | |
AA - Annual Accounts | 30 June 2006 | |
363a - Annual Return | 21 February 2006 | |
225 - Change of Accounting Reference Date | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2005 | |
CERTNM - Change of name certificate | 02 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
123 - Notice of increase in nominal capital | 26 October 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
CERTNM - Change of name certificate | 05 July 2005 | |
CERTNM - Change of name certificate | 16 May 2005 | |
RESOLUTIONS - N/A | 15 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2005 | |
123 - Notice of increase in nominal capital | 15 April 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 02 February 2005 | |
225 - Change of Accounting Reference Date | 02 February 2005 | |
NEWINC - New incorporation documents | 24 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2017 | Outstanding |
N/A |
Debenture | 22 September 2006 | Fully Satisfied |
N/A |