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PAN ALBION GROUP LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 05466146
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- CEDAR, Adam Simon
- WARRINER-BROWN V, David Byron
- Company secretaries
- CEDAR, Adam Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-27
- Age Of Company 2005-05-27 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Adam Simon Cedar
- Mr David Byron Warriner-Brown
- Mrs Michelle Cedar
Jurisdiction Particularities
- Company Name (english)
- PAN Albion Group Limited
- Additional Status Details
- Active
- Previous Names
- PAN ALBION GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2025-06-10
- Last Date: 2024-05-27
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PAN ALBION GROUP LIMITED Company Description
- PAN ALBION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05466146. Its current trading status is "live". It was registered 2005-05-27. It was previously called PAN ALBION GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at 73 Cornhill .
Get PAN ALBION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pan Albion Group Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 2005-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-17) - CH01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-to-a-person-with-significant-control (2021-11-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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change-to-a-person-with-significant-control (2019-11-11) - PSC04
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confirmation-statement-with-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-to-a-person-with-significant-control (2018-03-02) - PSC04
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
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change-person-secretary-company-with-change-date (2018-03-02) - CH03
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change-person-secretary-company-with-change-date (2018-05-14) - CH03
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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change-to-a-person-with-significant-control (2018-05-14) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-12-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-small (2011-12-29) - AA
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-09) - AA01
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accounts-with-accounts-type-small (2009-07-22) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288c
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legacy (2007-06-12) - 363a
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accounts-with-accounts-type-group (2007-08-05) - AA
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re-registration-memorandum-articles (2007-11-07) - MAR
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legacy (2007-11-07) - 53
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resolution (2007-11-07) - RESOLUTIONS
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resolution (2007-11-20) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2007-11-07) - CERT10
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-02) - AA
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legacy (2006-06-27) - 363a
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certificate-change-of-name-company (2006-06-14) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-06-21) - 353
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legacy (2005-06-21) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2005-07-05) - CERT8
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application-to-commence-business (2005-07-05) - 117
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 288b
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incorporation-company (2005-05-27) - NEWINC
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legacy (2005-06-21) - 225