THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED


Registered number: 02570157
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Name: THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED
THE PANAMERICAN FINANCE CORPORATION (GB) LTD
Address: 27 BELSIZE LANE, LONDON, NW3 5AS
Incorporation Date: 1990-12-20

Company status: Dissolved


Company Documents

date name form type
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR ROBERTO NAVARRO LAHITTE TM01
2017-07-08 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR LOUIS FULLER TM01
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR BERNARD HEYDEL TM01
2017-12-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-03 CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES CS01
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR LOUIS FULLER TM01
2017-05-03 APPOINTMENT TERMINATED, DIRECTOR LOUIS FULLER TM01
2017-01-02 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-05-30 APPLICATION FOR STRIKING-OFF DS01
2016-08-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT RENAULT DE VIRE TM01
2016-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2015-12-29 20/12/15 FULL LIST AR01
2015-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-01-06 20/12/14 FULL LIST AR01
2014-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-01-02 20/12/13 FULL LIST AR01
2013-01-04 20/12/12 FULL LIST AR01
2013-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-10 20/12/11 FULL LIST AR01
2011-06-09 30/09/10 TOTAL EXEMPTION FULL AA
2010-01-09 20/12/09 FULL LIST AR01
2010-06-03 30/09/09 TOTAL EXEMPTION FULL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM HAINES / 01/12/2009 CH01
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / OLIVER WILLIAM HAINES / 01/12/2009 CH03
2010-12-22 20/12/10 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENAULT DE VIRE / 01/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FULLER / 01/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAVARRO LAHITTE / 01/12/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEYDEL / 01/12/2009 CH01
2009-01-12 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-01-12 REGISTERED OFFICE CHANGED ON 12/01/2009 FROMSEYMOUR HOUSEWHITELEAF ROADHEMEL HEMPSTEADHERTFORDSHIREHP3 9DE 287
2009-03-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAVARRO LAHITTE / 23/02/2009 288c
2009-03-05 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM27 BELSIZE LANELONDONNW3 5AS 287
2009-06-23 30/09/08 TOTAL EXEMPTION FULL AA
2009-01-12 LOCATION OF REGISTER OF MEMBERS 353
2009-01-12 LOCATION OF DEBENTURE REGISTER 190
2008-05-09 APPOINTMENT TERMINATED SECRETARY BERNARD HEYDEL 288b
2008-05-09 DIRECTOR AND SECRETARY APPOINTED OLIVER WILLIAM HAINES 288a
2008-01-09 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-05-15 AD 24/04/08GBP SI 60000@1=60000GBP IC 640575/700575 88(2)
2008-05-23 30/09/07 TOTAL EXEMPTION FULL AA
2007-01-02 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-27 REGISTERED OFFICE CHANGED ON 27/04/07 FROM:130 KING STREETFLOREZ VALCARCEL HOLONDON W6 0QU 287
2006-01-27 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2006-06-02 DELIVERY EXT'D 3 MTH 30/09/05 244
2006-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-18 AD 28/04/05---------£ SI 500000@1=500000£ IC 140575/640575 88(2)R
2005-01-06 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2005-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-01-19 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-06-25 DELIVERY EXT'D 3 MTH 30/09/02 244
2003-01-09 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2003-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2020-11-29 07:35:10