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PACIFIC SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pacific Securities Limited. The company was founded 25 years ago and was given the registration number 03631191. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PACIFIC SECURITIES LIMITED
Company Number:03631191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE

Secretary30 April 2019Active
2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE

Director14 September 1998Active
2-4, Packhorse Road, Gerrards Cross, England, SL9 7QE

Secretary30 September 2008Active
3 Snaresgate Street, London, W10 6QP

Secretary14 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 September 1998Active
3 Snaresgate Street, London, W10 6QP

Director14 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 September 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type dormant.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Officers

Appoint person secretary company with name date.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-09-25Persons with significant control

Change to a person with significant control.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-09-25Persons with significant control

Notification of a person with significant control.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-14Persons with significant control

Change to a person with significant control.

Download
2019-01-14Officers

Change person director company with change date.

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2019-01-11Officers

Change person secretary company with change date.

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2019-01-11Address

Change registered office address company with date old address new address.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-20Officers

Change person secretary company with change date.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Persons with significant control

Change to a person with significant control.

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