Partners Capital Investment Group Ltd

About

Registered Number: 04277937
Date of Incorporation: 29/08/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 5th Floor 5 Young Street, London, W8 5EH

 

Partners Capital Investment Group Ltd was founded on 29 August 2001 and has its registered office in London, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Dimitruk, Paul Arthur, Cooper, Mark Anthony, Poloniecki, Piotr at Companies House. We don't know the number of employees at Partners Capital Investment Group Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIMITRUK, Paul Arthur 11 December 2001 - 1
POLONIECKI, Piotr 01 April 2002 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Mark Anthony 11 December 2001 25 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 15 August 2017
SH01 - Return of Allotment of shares 12 July 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 31 August 2014
CH01 - Change of particulars for director 31 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 16 May 2013
SH01 - Return of Allotment of shares 20 February 2013
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 30 September 2012
AA - Annual Accounts 01 May 2012
SH01 - Return of Allotment of shares 15 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 07 September 2011
AUD - Auditor's letter of resignation 26 November 2010
AR01 - Annual Return 28 October 2010
SH01 - Return of Allotment of shares 06 September 2010
AA - Annual Accounts 03 September 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 26 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
RESOLUTIONS - N/A 24 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
AA - Annual Accounts 22 September 2008
RESOLUTIONS - N/A 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
123 - Notice of increase in nominal capital 04 June 2008
395 - Particulars of a mortgage or charge 02 May 2008
363s - Annual Return 08 October 2007
AA - Annual Accounts 07 June 2007
287 - Change in situation or address of Registered Office 29 January 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 06 April 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
363s - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 23 October 2002
225 - Change of Accounting Reference Date 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
CERTNM - Change of name certificate 22 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
RESOLUTIONS - N/A 02 January 2002
RESOLUTIONS - N/A 02 January 2002
123 - Notice of increase in nominal capital 02 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288a - Notice of appointment of directors or secretaries 20 December 2001
287 - Change in situation or address of Registered Office 20 December 2001
288b - Notice of resignation of directors or secretaries 19 December 2001
CERTNM - Change of name certificate 16 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288b - Notice of resignation of directors or secretaries 01 October 2001
288a - Notice of appointment of directors or secretaries 01 October 2001
NEWINC - New incorporation documents 29 August 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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