P PARTNERS INVESTMENTS LIMITED

Company number 07456261

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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)
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
21 Nov 2019 PSC04 Change of details for Riccardo Banchetti as a person with significant control on 21 November 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Andrea Brignone on 9 August 2017
10 Aug 2017 CH01 Director's details changed for Massimiliano Veneziani on 9 August 2017
23 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 CH01 Director's details changed for Mr Andrea Brignone on 1 December 2016
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,380,151
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,380,151
26 Sep 2014 SH20 Statement by Directors
26 Sep 2014 SH19 Statement of capital on 26 September 2014
  • GBP 1,380,151
26 Sep 2014 CAP-SS Solvency Statement dated 15/09/14
26 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,955,001
02 Dec 2013 CH01 Director's details changed for Massimiliano Veneziani on 2 December 2013