R&h Fund Services (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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PACIFIC SHELF 1473 LIMITED
IONA FUND SERVICES LIMITED
| Company type | Private Limited Company |
| Company Number | SC332741 |
| Global Intermediary ID | 68FVYV.99999.SL.826 |
| Record last updated | Friday, October 21, 2022 5:30:40 PM UTC |
| Postal Code | KY11 8UU |
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| Document Type | Publication date | Download link | |
| Notices | Apr 20, 2018 | Resolutions for winding-up | |
| Notices | Apr 20, 2018 | Notices to creditors | |
| Notices | Apr 20, 2018 | Appointment of liquidators | |
| Registry | Nov 2, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 1, 2017 | Resignation of one Director (a woman) | |
| Registry | Sep 1, 2017 | Resignation of one Director | |
| Registry | Sep 1, 2017 | Resignation of one Secretary | |
| Financials | Aug 21, 2017 | Annual accounts | |
| Registry | Aug 8, 2017 | Resignation of one Director | |
| Registry | Aug 1, 2017 | Resignation of one Director (a man) | |
| Registry | Nov 4, 2016 | Confirmation statement made , with updates | |
| Financials | May 9, 2016 | Annual accounts | |
| Registry | Mar 14, 2016 | Auditor's letter of resignation | |
| Registry | Feb 16, 2016 | Auditor's letter of resignation 2205135... | |
| Registry | Nov 18, 2015 | Annual return | |
| Registry | Nov 18, 2015 | Change of registered office address | |
| Registry | Nov 13, 2015 | Change of registered office address 2595938... | |
| Financials | May 7, 2015 | Annual accounts | |
| Registry | Oct 24, 2014 | Annual return | |
| Financials | Apr 16, 2014 | Annual accounts | |
| Registry | Feb 3, 2014 | Appointment of a person as Director | |
| Registry | Jan 6, 2014 | Appointment of a person as Director 2592485... | |
| Registry | Jan 6, 2014 | Appointment of a person as Director | |
| Registry | Jan 1, 2014 | Appointment of a man as Director | |
| Registry | Oct 31, 2013 | Annual return | |
| Registry | Oct 31, 2013 | Annual return 2591590... | |
| Financials | May 17, 2013 | Annual accounts | |
| Financials | May 17, 2013 | Annual accounts 2199066... | |
| Registry | Mar 8, 2013 | Change of registered office address | |
| Registry | Mar 8, 2013 | Change of registered office address 2590595... | |
| Registry | Mar 8, 2013 | Change of particulars for director | |
| Registry | Mar 8, 2013 | Change of particulars for secretary | |
| Registry | Dec 3, 2012 | Annual return | |
| Registry | Dec 3, 2012 | Annual return 2589583... | |
| Registry | Oct 11, 2012 | Return of allotment of shares | |
| Registry | Oct 11, 2012 | Return of allotment of shares 2197516... | |
| Financials | Oct 4, 2012 | Annual accounts | |
| Financials | Oct 4, 2012 | Annual accounts 2197483... | |
| Registry | Aug 24, 2012 | Return of allotment of shares | |
| Registry | Aug 24, 2012 | Return of allotment of shares 2197340... | |
| Registry | Aug 24, 2012 | Second filing with mud for form ar01 | |
| Registry | Oct 25, 2011 | Annual return | |
| Registry | Oct 25, 2011 | Annual return 2596146... | |
| Financials | Sep 6, 2011 | Annual accounts | |
| Financials | Sep 6, 2011 | Annual accounts 2254484... | |
| Registry | Jul 25, 2011 | Change of name certificate | |
| Registry | Jul 25, 2011 | Company name change | |
| Registry | Jul 25, 2011 | Change of name certificate | |
| Registry | Jul 25, 2011 | Request to seek comments of government department or other specified body on change of name | |
| Registry | Jul 14, 2011 | Resolution | |
| Registry | Jul 14, 2011 | Change of name 10 | |
| Registry | Mar 8, 2011 | Resignation of one Director | |
| Registry | Mar 8, 2011 | Resignation of one Director 2662410... | |
| Registry | Feb 21, 2011 | Resignation of one Director | |
| Registry | Feb 21, 2011 | Resignation of one Business Development and one Director (a man) | |
| Registry | Feb 21, 2011 | Resignation of one Director | |
| Registry | Jan 17, 2011 | Appointment of a person as Director | |
| Registry | Jan 17, 2011 | Appointment of a person as Director 2625018... | |
| Registry | Jan 4, 2011 | Two appointments: 2 men | |
| Registry | Oct 26, 2010 | Annual return | |
| Registry | Oct 26, 2010 | Annual return 2646051... | |
| Registry | Oct 26, 2010 | Change of particulars for director | |
| Registry | Oct 26, 2010 | Change of particulars for secretary | |
| Financials | Sep 30, 2010 | Annual accounts | |
| Financials | Sep 30, 2010 | Annual accounts 2197590... | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Annual return | |
| Registry | Nov 17, 2009 | Change of particulars for director | |
| Registry | Nov 17, 2009 | Annual return | |
| Financials | Aug 24, 2009 | Annual accounts | |
| Financials | Aug 24, 2009 | Annual accounts 2230827... | |
| Registry | Dec 17, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Dec 17, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2614287... | |
| Registry | Dec 17, 2008 | Annual return | |
| Registry | Jan 18, 2008 | Accounts | |
| Registry | Jan 18, 2008 | Change of accounting reference date | |
| Registry | Jan 11, 2008 | Resignation of a person | |
| Registry | Jan 11, 2008 | Appointment of a person | |
| Registry | Jan 11, 2008 | Resignation of a person | |
| Registry | Jan 11, 2008 | Resignation of a person 1753694... | |
| Registry | Jan 11, 2008 | Appointment of a person | |
| Registry | Jan 11, 2008 | Change in situation or address of registered office | |
| Registry | Dec 27, 2007 | Change of name certificate | |
| Registry | Dec 27, 2007 | Company name change | |
| Registry | Dec 27, 2007 | Change of name certificate | |
| Registry | Dec 17, 2007 | Two appointments: a man and a woman | |
| Registry | Oct 22, 2007 | Two appointments: 2 companies | |
