Tosca Penta Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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