Company number 09025785
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address CORDIUM ACCOUNTING LTD, NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1
; Registered office address changed from C/O Cordium Accounting Ltd, Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 19 February 2016. The most likely internet sites of PANNING UK A LTD are www.panninguka.co.uk, and www.panning-uk-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Panning Uk A Ltd is a Private Limited Company.
The company registration number is 09025785. Panning Uk A Ltd has been working since 06 May 2014.
The present status of the company is Active. The registered address of Panning Uk A Ltd is Cordium Accounting Ltd Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . KELLY, William M is a Director of the company. Director CRISP, Matthew Jon has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
PANNING UK A LTD Events
14 Jul 2016
Group of companies' accounts made up to 31 December 2015
12 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
19 Feb 2016
Registered office address changed from C/O Cordium Accounting Ltd, Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 19 February 2016
19 Feb 2016
Registered office address changed from 130 Jermyn Street 2nd Floor St James's London SW1Y 4UR to C/O Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 19 February 2016
06 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 1 more events
30 Sep 2014
Registered office address changed from 4Th Floor, St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom to 130 Jermyn Street 2Nd Floor St James's London SW1Y 4UR on 30 September 2014
12 Aug 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
21 May 2014
Appointment of Mr William M Kelly as a director
20 May 2014
Termination of appointment of Matthew Crisp as a director
06 May 2014
Incorporation
Statement of capital on 2014-05-06
