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PACUS (UK) LIMITED

Company number 02078629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
03 Oct 2023 TM01 Termination of appointment of David William King as a director on 29 September 2023
03 Oct 2023 AP01 Appointment of Mr Ciaran Joseph Mulligan as a director on 25 September 2023
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 AD04 Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
14 Jan 2022 CH01 Director's details changed for Mr David William King on 31 March 2021
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
08 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
07 Oct 2019 AP04 Appointment of M&G Management Services Limited as a secretary on 4 October 2019
04 Oct 2019 TM02 Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019
02 Jul 2019 TM01 Termination of appointment of Jonathan Mark Brewis Daniels as a director on 30 June 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Apr 2019 PSC05 Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019
16 Apr 2019 CH04 Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019
12 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019
15 Mar 2019 AP01 Appointment of Malcolm Richardson as a director on 4 March 2019
18 Feb 2019 AP01 Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 February 2019
09 Nov 2018 TM01 Termination of appointment of Alan Robert Davidson as a director on 31 October 2018