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Pendragon Capital Management Ltd

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Full Company Report  PENDRAGON CAPITAL MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LSH ASSET MANAGEMENT LIMITED
MAIA CAPITAL MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03820798
Record last updated Monday, April 13, 2015 9:26:13 PM UTC
Official Address Verulam House 110 Luton Road Harpenden Hertfordshire Al53bl North, Harpenden North
There are 203 companies registered at this street
Locality Harpenden North
Region England
Postal Code AL53BL
Sector Other business activities

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PENDRAGON CAPITAL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-82024-22024-112024-122025-2012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 22, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 23, 2012 Change of registered office address Change of registered office address
Registry Jan 20, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 20, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 20, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 29, 2011 Annual return Annual return
Registry Aug 29, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2010 Annual return Annual return
Registry Oct 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 13, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Aug 10, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2008 Annual return Annual return
Registry Aug 13, 2008 Register of members Register of members
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2007 Annual return Annual return
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Sep 15, 2006 Annual return Annual return
Registry Aug 30, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Sep 19, 2005 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Appointment of a director Appointment of a director
Registry Jul 5, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 7, 2004 Annual return Annual return
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry Apr 5, 2004 Resignation of one Investment Management and one Director (a man) Resignation of one Investment Management and one Director (a man)
Registry Sep 18, 2003 Annual return Annual return
Registry Sep 9, 2003 Annual return 3820... Annual return 3820...
Registry Sep 9, 2003 Annual return Annual return
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Oct 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2002 Amended accounts Amended accounts
Registry Sep 4, 2002 Annual return Annual return
Registry Aug 23, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry May 30, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 16, 2001 Annual return Annual return
Financials Nov 28, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Registry Dec 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 1999 Alter mem and arts Alter mem and arts
Registry Dec 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 16, 1999 Sub division of shares Sub division of shares
Registry Dec 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 1999 Company name change Company name change
Registry Aug 31, 1999 Change of name certificate Change of name certificate
Registry Aug 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 1999 Resignation of a director Resignation of a director
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Appointment of a director 3820... Appointment of a director 3820...
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 1999 Company name change Company name change
Registry Aug 6, 1999 Change of name certificate Change of name certificate
Registry Aug 5, 1999 Six appointments: 5 men and a person Six appointments: 5 men and a person
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