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PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Company number 04277937

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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)
20 Mar 2024 MR04 Satisfaction of charge 1 in full
19 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 SH10 Particulars of variation of rights attached to shares
16 Jan 2024 SH08 Change of share class name or designation
03 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2023
  • GBP 7,961,585
02 Jan 2024 PSC08 Notification of a person with significant control statement
02 Jan 2024 PSC07 Cessation of Partners Capital Investment Group (Holdings) Llc as a person with significant control on 21 December 2023
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 7,961,585
  • ANNOTATION Clarification a second filed SH01 was registered on 03/01/2024.
26 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
25 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 AP01 Appointment of Mr Ryan Max Handler as a director on 22 June 2023
28 Jun 2023 TM01 Termination of appointment of Stanley Burton Miranda as a director on 22 June 2023
28 Jun 2023 TM01 Termination of appointment of Paul Arthur Dimitruk as a director on 22 June 2023
28 Jun 2023 TM01 Termination of appointment of John Matthew Leigh Collis as a director on 22 June 2023
28 Jun 2023 AP01 Appointment of Mr William John Jagger as a director on 22 June 2023
28 Jun 2023 AP01 Appointment of Mr Euan James Gardner Finlay as a director on 22 June 2023
28 Jun 2023 AP03 Appointment of Mr Ryan Max Handler as a secretary on 22 June 2023
28 Jun 2023 TM02 Termination of appointment of Stan Burton Miranda as a secretary on 22 June 2023
26 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
27 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 7,961,584
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
10 Aug 2021 AA Group of companies' accounts made up to 31 December 2020