Pacific Capital Partners Limited

Company Name	Pacific Capital Partners Limited
Company Status	Active
Company Number	02849777
Category	Private Limited Company
Incorporation Date	1 September 1993(30 years, 8 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Matthew Charles William Lamb
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(23 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Henry John Beckwith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 February 2017(23 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr James Davidson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 October 2019(26 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Tim Eyles
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 September 2020(27 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Neil William Sweeney
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mrs Amrusta Blignaut
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 May 2023(29 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Compliance Officer
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mark Julian Lloyd-Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 1994)
Role	Solicitor
Correspondence Address	57 Cloudesley Road Islington London N1 0EL

Director Name	Mr Ian John Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 1994)
Role	Solicitor
Correspondence Address	58 Buxton Road Walthamstow London E17 7EJ

Secretary Name	Mr Ian John Fox
Nationality	British
Status	Resigned
Appointed	10 January 1994(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 March 1994)
Role	Solicitor
Correspondence Address	58 Buxton Road Walthamstow London E17 7EJ

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(6 months, 1 week after company formation)
Appointment Duration	23 years, 7 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(6 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 July 1994)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	07 March 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Christopher James Hoddell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Home Park Road Wimbledon London SW19 7HT

Director Name	Stephen Arthur Hubbard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1997)
Role	Chartered Surveyor
Correspondence Address	19 Devonshire Place Heathfield Terrace Chiswick London W4 4JB

Director Name	Andrew John Mack Huntley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashurst Fernhurst Haslemere Surrey GU27 3JB

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 April 2003)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Director Name	Christopher Charles Leng Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 1999)
Role	Real Estate
Correspondence Address	100 Main Pkwy East Plainview New York 11803

Director Name	Kevin Fitzpatrick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 1999)
Role	Real Estate
Correspondence Address	7 Fairview Terrace Lawrenceville New Jersey 08648

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 years, 1 month after company formation)
Appointment Duration	10 years (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bruton Way London W13 0BY

Director Name	Mr Noel George Herbert Manns
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 April 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	66 Bolingbroke Road Brook Green London W14 0AH

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Stream Sunning Hill Road Ascot Berkshire SL5 9JZ

Director Name	Sally Anne Holder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 February 2003)
Role	Chartered Accountant
Correspondence Address	52 Chilton Road Kew Richmond Surrey TW9 4JB

Director Name	Peter Charles Cluff
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Paul David Orchard Lisle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Mount Row London W1K 3SH

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Mr Christopher Iain Craddock Munro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(10 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Secretary Name	Mr Stuart David Roberts
Nationality	British
Status	Resigned
Appointed	25 October 2007(14 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 02 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Rodney James Barker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2014)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Secretary Name	Ms Sally Anne Holder
Status	Resigned
Appointed	10 December 2014(21 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2015)
Role	Company Director
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Simon Paul Joiner
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Richard John Moffitt
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Paul Hazlett McLernon
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 September 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	pacificcp.com
Telephone	020 72252250
Telephone region	London

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

680k at £1	River & Mercantile Property Fund Management LTD 66.67% Ordinary A
340k at £1	River & Mercantile Property Fund Management LTD 33.33% Ordinary B

Financials

Year	2014
Turnover	£148,153
Gross Profit	£19,743
Net Worth	£895,401
Cash	£1,462,140
Current Liabilities	£635,899

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

28 July 2020	Delivered on: 3 August 2020 Persons entitled: Lloyds Bank PLC (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

10 January 2024	Full accounts made up to 30 June 2023 (19 pages)
18 July 2023	Satisfaction of charge 028497770002 in full (1 page)
18 July 2023	Satisfaction of charge 028497770001 in full (1 page)
16 May 2023	Appointment of Mrs Amrusta Blignaut as a director on 16 May 2023 (2 pages)
16 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
10 November 2022	Termination of appointment of Mark Christopher Johnson as a director on 10 November 2022 (1 page)
10 November 2022	Appointment of Mr Neil William Sweeney as a director on 10 November 2022 (2 pages)
3 November 2022	Full accounts made up to 30 June 2022 (20 pages)
25 May 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
10 February 2022	Statement of capital following an allotment of shares on 9 February 2022 GBP 1,270,000 (3 pages)
31 December 2021	Full accounts made up to 30 June 2021 (23 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
14 May 2021	Notification of Pacific Investments Management Ltd as a person with significant control on 14 May 2021 (2 pages)
14 May 2021	Cessation of Red River Capital Ltd as a person with significant control on 14 May 2021 (1 page)
16 February 2021	Termination of appointment of Christopher Iain Craddock Munro as a director on 1 February 2021 (1 page)
3 November 2020	Full accounts made up to 30 June 2020 (21 pages)
14 October 2020	Appointment of Mr Tim Eyles as a director on 20 September 2020 (2 pages)
3 August 2020	Registration of charge 028497770002, created on 28 July 2020 (14 pages)
30 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Stuart David Roberts as a director on 2 October 2019 (1 page)
31 October 2019	Full accounts made up to 30 June 2019 (19 pages)
2 October 2019	Termination of appointment of Stuart David Roberts as a secretary on 2 October 2019 (1 page)
2 October 2019	Appointment of Mr James Davidson as a director on 2 October 2019 (2 pages)
15 August 2019	Termination of appointment of Paul Hazlett Mclernon as a director on 14 June 2019 (1 page)
11 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
26 October 2018	Full accounts made up to 30 June 2018 (19 pages)
5 July 2018	Termination of appointment of Christopher David Turner as a director on 30 June 2018 (1 page)
5 July 2018	Termination of appointment of Richard John Moffitt as a director on 30 June 2018 (1 page)
14 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of John Lionel Beckwith as a director on 30 September 2017 (1 page)
13 December 2017	Appointment of Mr Paul Hazlett Mclernon as a director on 7 November 2017 (2 pages)
13 December 2017	Appointment of Mr Paul Hazlett Mclernon as a director on 7 November 2017 (2 pages)
25 October 2017	Full accounts made up to 30 June 2017 (19 pages)
25 October 2017	Full accounts made up to 30 June 2017 (19 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
17 March 2017	Appointment of Mr Henry John Beckwith as a director on 14 February 2017 (2 pages)
17 March 2017	Appointment of Mr Henry John Beckwith as a director on 14 February 2017 (2 pages)
16 March 2017	Director's details changed for Mr Richard John Morfitt on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Richard John Morfitt on 16 March 2017 (2 pages)
7 March 2017	Termination of appointment of Simon Paul Joiner as a director on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Simon Paul Joiner as a director on 7 March 2017 (1 page)
5 December 2016	Appointment of Mr Matthew Charles William Lamb as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Matthew Charles William Lamb as a director on 1 December 2016 (2 pages)
3 November 2016	Full accounts made up to 30 June 2016 (19 pages)
3 November 2016	Full accounts made up to 30 June 2016 (19 pages)
2 November 2016	Appointment of Mr Mark Christopher Johnson as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Mr Mark Christopher Johnson as a director on 2 November 2016 (2 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,020,000 (8 pages)
8 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,020,000 (8 pages)
12 May 2016	Appointment of Mr Christopher David Turner as a director on 1 April 2016 (2 pages)
12 May 2016	Appointment of Mr Richard John Morfitt as a director on 1 April 2016 (2 pages)
12 May 2016	Appointment of Mr Christopher David Turner as a director on 1 April 2016 (2 pages)
12 May 2016	Appointment of Mr Richard John Morfitt as a director on 1 April 2016 (2 pages)
25 January 2016	Termination of appointment of Douglas Forbes Rogers as a director on 11 January 2016 (1 page)
25 January 2016	Termination of appointment of Douglas Forbes Rogers as a director on 11 January 2016 (1 page)
4 November 2015	Full accounts made up to 30 June 2015 (15 pages)
4 November 2015	Full accounts made up to 30 June 2015 (15 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,020,000 (7 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,020,000 (7 pages)
25 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,020,000 (7 pages)
24 July 2015	Termination of appointment of Simon Levick Garth Wilson as a director on 3 July 2015 (1 page)
24 July 2015	Termination of appointment of Simon Levick Garth Wilson as a director on 3 July 2015 (1 page)
24 July 2015	Termination of appointment of Simon Levick Garth Wilson as a director on 3 July 2015 (1 page)
16 June 2015	Appointment of Mr Simon Paul Joiner as a director on 16 June 2015 (2 pages)
16 June 2015	Appointment of Mr Simon Paul Joiner as a director on 16 June 2015 (2 pages)
4 February 2015	Registration of charge 028497770001, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 028497770001, created on 2 February 2015 (73 pages)
4 February 2015	Registration of charge 028497770001, created on 2 February 2015 (73 pages)
28 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
28 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
27 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Sally Anne Holder as a secretary on 27 January 2015 (1 page)
8 January 2015	Termination of appointment of Rodney James Barker as a director on 11 December 2014 (1 page)
8 January 2015	Termination of appointment of Rodney James Barker as a director on 11 December 2014 (1 page)
16 December 2014	Appointment of Ms Sally Anne Holder as a secretary on 10 December 2014 (2 pages)
16 December 2014	Appointment of Ms Sally Anne Holder as a secretary on 10 December 2014 (2 pages)
23 October 2014	Full accounts made up to 30 June 2014 (14 pages)
23 October 2014	Full accounts made up to 30 June 2014 (14 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
18 October 2013	Full accounts made up to 30 June 2013 (13 pages)
18 October 2013	Full accounts made up to 30 June 2013 (13 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,020,000 (6 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,020,000 (6 pages)
20 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1,020,000 (6 pages)
10 December 2012	Full accounts made up to 30 June 2012 (14 pages)
10 December 2012	Full accounts made up to 30 June 2012 (14 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
24 May 2012	Director's details changed for Mr Rodney James Barker on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Rodney James Barker on 24 May 2012 (2 pages)
26 April 2012	Appointment of Mr Rodney Barker as a director (2 pages)
26 April 2012	Appointment of Mr Rodney Barker as a director (2 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
26 August 2011	Appointment of Mr Simon Levick Garth Wilson as a director (2 pages)
26 August 2011	Appointment of Mr Simon Levick Garth Wilson as a director (2 pages)
21 January 2011	Full accounts made up to 30 June 2010 (10 pages)
21 January 2011	Full accounts made up to 30 June 2010 (10 pages)
28 September 2010	Registered office address changed from , 124 Sloane Street, London, SW1X 9BW on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from , 124 Sloane Street, London, SW1X 9BW on 28 September 2010 (1 page)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Christopher Iain Craddock Munro on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mr Stuart David Roberts on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr Christopher Iain Craddock Munro on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mr Stuart David Roberts on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
30 October 2009	Full accounts made up to 30 June 2009 (10 pages)
30 October 2009	Full accounts made up to 30 June 2009 (10 pages)
28 September 2009	Return made up to 01/09/09; full list of members (4 pages)
28 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 July 2009	Director and secretary's change of particulars / stuart roberts / 08/05/2009 (1 page)
22 July 2009	Director and secretary's change of particulars / stuart roberts / 08/05/2009 (1 page)
10 October 2008	Full accounts made up to 30 June 2008 (11 pages)
10 October 2008	Full accounts made up to 30 June 2008 (11 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 November 2007	Auditor's resignation (1 page)
8 November 2007	Auditor's resignation (1 page)
4 November 2007	Auditor's resignation (2 pages)
4 November 2007	Auditor's resignation (2 pages)
31 October 2007	Full accounts made up to 30 June 2007 (11 pages)
31 October 2007	Full accounts made up to 30 June 2007 (11 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 01/09/07; full list of members (3 pages)
19 September 2007	Return made up to 01/09/07; full list of members (3 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
30 November 2006	Full accounts made up to 30 June 2006 (11 pages)
30 November 2006	Full accounts made up to 30 June 2006 (11 pages)
10 October 2006	Company name changed river & mercantile fund manageme nt LIMITED\certificate issued on 10/10/06 (2 pages)
10 October 2006	Company name changed river & mercantile fund manageme nt LIMITED\certificate issued on 10/10/06 (2 pages)
28 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 September 2006	Return made up to 01/09/06; full list of members (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
1 December 2005	Full accounts made up to 30 June 2005 (10 pages)
1 December 2005	Full accounts made up to 30 June 2005 (10 pages)
26 September 2005	Return made up to 01/09/05; full list of members (3 pages)
26 September 2005	Return made up to 01/09/05; full list of members (3 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 30 June 2004 (10 pages)
30 October 2004	Full accounts made up to 30 June 2004 (10 pages)
16 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
22 July 2004	New director appointed (3 pages)
22 July 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 30 June 2003 (10 pages)
3 November 2003	Full accounts made up to 30 June 2003 (10 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (3 pages)
23 March 2003	Auditor's resignation (3 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
11 December 2002	Full accounts made up to 30 June 2002 (10 pages)
11 December 2002	Full accounts made up to 30 June 2002 (10 pages)
29 November 2002	Company name changed beckwith property fund managemen t LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed beckwith property fund managemen t LIMITED\certificate issued on 29/11/02 (2 pages)
10 September 2002	Return made up to 01/09/02; full list of members (9 pages)
10 September 2002	Return made up to 01/09/02; full list of members (9 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
27 May 2002	Full accounts made up to 30 June 2001 (10 pages)
27 May 2002	Full accounts made up to 30 June 2001 (10 pages)
11 February 2002	New director appointed (3 pages)
11 February 2002	New director appointed (3 pages)
2 October 2001	Return made up to 01/09/01; full list of members (7 pages)
2 October 2001	Return made up to 01/09/01; full list of members (7 pages)
6 August 2001	Auditor's resignation (1 page)
6 August 2001	Auditor's resignation (1 page)
7 November 2000	Full accounts made up to 30 June 2000 (11 pages)
7 November 2000	Full accounts made up to 30 June 2000 (11 pages)
14 September 2000	Return made up to 01/09/00; full list of members (7 pages)
14 September 2000	Return made up to 01/09/00; full list of members (7 pages)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
3 April 2000	Amending 288A (2 pages)
3 April 2000	Amending 288A (2 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
17 December 1999	Full accounts made up to 30 June 1999 (11 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
23 September 1999	Return made up to 01/09/99; full list of members (15 pages)
23 September 1999	Return made up to 01/09/99; full list of members (15 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (4 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (4 pages)
8 January 1999	Full accounts made up to 30 June 1998 (13 pages)
8 January 1999	Full accounts made up to 30 June 1998 (13 pages)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge, london, SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge, london, SW7 1RE (1 page)
2 October 1998	Return made up to 01/09/98; full list of members (11 pages)
2 October 1998	Return made up to 01/09/98; full list of members (11 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
9 January 1998	Full accounts made up to 30 June 1997 (13 pages)
9 January 1998	Full accounts made up to 30 June 1997 (13 pages)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Secretary resigned;director resigned (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Director resigned (1 page)
17 September 1997	Return made up to 01/09/97; full list of members (15 pages)
17 September 1997	Return made up to 01/09/97; full list of members (15 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Ad 30/06/97--------- Â£ si 320000@1=320000 Â£ ic 650000/970000 (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Ad 06/08/97--------- Â£ si 50000@1=50000 Â£ ic 970000/1020000 (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Ad 30/06/97--------- Â£ si 320000@1=320000 Â£ ic 650000/970000 (2 pages)
12 August 1997	Ad 06/08/97--------- Â£ si 50000@1=50000 Â£ ic 970000/1020000 (2 pages)
13 November 1996	Full accounts made up to 30 June 1996 (13 pages)
13 November 1996	Full accounts made up to 30 June 1996 (13 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
17 September 1996	Return made up to 01/09/96; no change of members (15 pages)
17 September 1996	Return made up to 01/09/96; no change of members (15 pages)
29 September 1995	Return made up to 01/09/95; full list of members (17 pages)
29 September 1995	Return made up to 01/09/95; full list of members (17 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
9 June 1995	Ad 31/05/95--------- Â£ si 400000@1=400000 Â£ ic 250000/650000 (2 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1995	Ad 31/05/95--------- Â£ si 400000@1=400000 Â£ ic 250000/650000 (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
9 September 1994	Return made up to 01/09/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
9 September 1994	Return made up to 01/09/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (17 pages)
18 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
18 August 1994	Company name changed\certificate issued on 18/08/94 (2 pages)
18 August 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (12 pages)
18 August 1994	Company name changed\certificate issued on 18/08/94 (2 pages)
19 January 1994	Company name changed\certificate issued on 19/01/94 (2 pages)
19 January 1994	Company name changed\certificate issued on 19/01/94 (2 pages)
1 September 1993	Incorporation (28 pages)
1 September 1993	Incorporation (28 pages)

Pacific Capital Partners Limited

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