Tosca Penta Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2014)
- shareholder details and share percentages
- 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
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DMWS 361 LIMITED
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
PENTA CAPITAL PARTNERS LIMITED
Company type | Private Limited Company, Active |
Company Number | SC198054 |
Record last updated | Friday, September 9, 2016 2:33:18 AM UTC |
Official Address | 150 Saint Vincent Street Glasgow G25ne Anderston/City There are 54 companies registered at this street |
Postal Code | G25NE |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jul 28, 2014 | Annual return | |
Financials | May 14, 2014 | Annual accounts | |
Registry | Aug 23, 2013 | Annual return | |
Financials | May 21, 2013 | Annual accounts | |
Registry | Jul 20, 2012 | Annual return | |
Financials | Jun 19, 2012 | Annual accounts | |
Financials | Sep 13, 2011 | Annual accounts 14198... | |
Registry | Jul 15, 2011 | Annual return | |
Registry | May 27, 2011 | Miscellaneous document | |
Financials | Dec 14, 2010 | Annual accounts | |
Registry | Nov 5, 2010 | Change of accounting reference date | |
Registry | Oct 21, 2010 | Varying share rights and names | |
Registry | Oct 20, 2010 | Statement of companies objects | |
Registry | Oct 20, 2010 | Notice of name or other designation of class of shares | |
Registry | Oct 20, 2010 | Appointment of a man as Secretary | |
Registry | Oct 20, 2010 | Appointment of a man as Director | |
Registry | Oct 20, 2010 | Resignation of one Secretary | |
Registry | Oct 20, 2010 | Resignation of one Director | |
Registry | Oct 20, 2010 | Resignation of one Director 14198... | |
Registry | Oct 20, 2010 | Resignation of one Director | |
Registry | Oct 20, 2010 | Resignation of one Director 14198... | |
Registry | Oct 20, 2010 | Resignation of one Director | |
Registry | Oct 20, 2010 | Resignation of one Director 14198... | |
Registry | Oct 20, 2010 | Resignation of one Director | |
Registry | Oct 18, 2010 | Change of name certificate | |
Registry | Oct 18, 2010 | Change of name 10 | |
Registry | Oct 18, 2010 | Company name change | |
Registry | Sep 30, 2010 | Two appointments: 2 men | |
Registry | Jul 15, 2010 | Annual return | |
Registry | Jul 15, 2010 | Change of particulars for secretary | |
Registry | Jul 15, 2010 | Change of particulars for director | |
Registry | Jul 15, 2010 | Change of particulars for director 14198... | |
Registry | Jul 15, 2010 | Change of particulars for director | |
Registry | Jul 15, 2010 | Change of particulars for director 14198... | |
Registry | Jul 15, 2010 | Change of particulars for director | |
Financials | Jan 7, 2010 | Annual accounts | |
Registry | Oct 26, 2009 | Change of accounting reference date | |
Registry | Jul 15, 2009 | Annual return | |
Registry | Feb 23, 2009 | Dec mort/charge | |
Registry | Dec 1, 2008 | Varying share rights and names | |
Registry | Dec 1, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Dec 1, 2008 | Alteration to memorandum and articles | |
Financials | Oct 24, 2008 | Annual accounts | |
Registry | Jul 25, 2008 | Particulars of mortgage/charge | |
Registry | Jul 21, 2008 | Annual return | |
Registry | Jul 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 18, 2008 | Dec mort/charge | |
Registry | Jul 14, 2008 | Resignation of a director | |
Registry | Jul 1, 2008 | Resignation of one Investment Manager and one Director (a man) | |
Registry | Jan 31, 2008 | Appointment of a director | |
Registry | Jan 3, 2008 | Resignation of a director | |
Registry | Jan 3, 2008 | Resignation of a director 14198... | |
Registry | Dec 31, 2007 | Resignation of 2 people: one Consulting Actuary, one Merchant Banker and one Director (a man) | |
Registry | Dec 1, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Dec 1, 2007 | Alteration to memorandum and articles | |
Registry | Dec 1, 2007 | Resignation of a director | |
Registry | Dec 1, 2007 | Varying share rights and names | |
Registry | Nov 29, 2007 | Resignation of a director | |
Registry | Nov 23, 2007 | Appointment of a man as Director and Chief Op Director | |
Registry | Nov 15, 2007 | Resignation of one Accountant and one Director (a man) | |
Registry | Oct 31, 2007 | Resignation of one Investment Manager and one Director (a man) | |
Financials | Oct 23, 2007 | Annual accounts | |
Registry | Aug 30, 2007 | Annual return | |
Registry | Aug 30, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 18, 2006 | Annual accounts | |
Registry | Aug 9, 2006 | Annual return | |
Registry | Jun 26, 2006 | Appointment of a director | |
Registry | Apr 3, 2006 | Appointment of a man as Accountant and Director | |
Financials | Oct 17, 2005 | Annual accounts | |
Registry | Aug 19, 2005 | Annual return | |
Registry | Jun 14, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Oct 27, 2004 | Annual accounts | |
Registry | Aug 17, 2004 | Annual return | |
Registry | Mar 15, 2004 | Notice of increase in nominal capital | |
Registry | Mar 15, 2004 | Alteration to memorandum and articles | |
Registry | Mar 15, 2004 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Mar 15, 2004 | £ nc 1000/1500000 | |
Registry | Mar 15, 2004 | Disapplication of pre-emption rights | |
Registry | Mar 15, 2004 | Section 175 comp act 06 08 | |
Registry | Mar 15, 2004 | Authorised allotment of shares and debentures | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Aug 14, 2003 | Annual return | |
Registry | Jan 23, 2003 | Appointment of a director | |
Registry | Jan 6, 2003 | Appointment of a man as Director and Investment Manager | |
Financials | Oct 21, 2002 | Annual accounts | |
Registry | Aug 7, 2002 | Annual return | |
Registry | Jul 23, 2002 | Appointment of a director | |
Registry | Jul 23, 2002 | Resignation of a director | |
Registry | Jul 2, 2002 | Appointment of a man as Director and Head Of Corporate Development | |
Registry | Jul 2, 2002 | Resignation of one Director (a man) | |
Registry | May 28, 2002 | Appointment of a secretary | |
Registry | May 28, 2002 | Change in situation or address of registered office | |
Registry | May 28, 2002 | Resignation of a secretary | |
Registry | May 24, 2002 | Resignation of one Nominee Secretary | |
Registry | May 24, 2002 | Appointment of a man as Secretary and Accountant | |
Registry | Mar 8, 2002 | Appointment of a director | |
Registry | Feb 11, 2002 | Appointment of a man as Accountant and Director | |
Registry | Aug 2, 2001 | Annual return | |
Financials | May 11, 2001 | Annual accounts | |