Partner Capital Services Limited

Company Name	Partner Capital Services Limited
Director	Peter Mark Patrick O'Kane
Company Status	Active
Company Number	03038403
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 May 1997(2 years, 1 month after company formation)
Appointment Duration	26 years, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Whichford Shipston On Stour Warwickshire CV36 5PQ

Secretary Name	Mr Peter Mark Patrick O'Kane
Status	Current
Appointed	17 November 2014(19 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Richard Domenius Murray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Michael John Hanson Lawson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Stockbroker
Correspondence Address	Flat 8 46 Pont Street London Sw1

Secretary Name	Richard Domenius Murray
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	32 Etna Road St Albans Hertfordshire AL3 5NJ

Director Name	Mark Anthony Crump Hanson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 September 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Warehams Farmhouse Sutton Green Guildford Surrey GU4 7QH

Director Name	Mr Simon Christopher Neale Thompson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Culland Hall Brailsford Ashbourne Derbyshire DE6 3BW

Director Name	Christopher Yuuichiro Nakajima
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 October 1998(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 17 March 1999)
Role	Investment Banker
Correspondence Address	83 Taybridge Road London SW11 5PX

Director Name	Mr Ian Shaun Gibbs
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2005)
Role	Banker
Country of Residence	Malaysia
Correspondence Address	72 Fernhill Road Singapore 259140 Foreign

Secretary Name	Chooi Ling Chang
Nationality	Malaysian
Status	Resigned
Appointed	30 August 1999(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2003)
Role	Financial Controller
Correspondence Address	9 Ang Mo Kio Ave 9 Far Horizon Gardens 569762

Secretary Name	Peter Mark Patrick Okane
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 2006)
Role	Company Director
Correspondence Address	123 Cranmer Court Whiteheads Grove London SW3 3HE

Director Name	Derek Hunter Bainbridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 February 2006)
Role	Banker
Correspondence Address	Waterside House Mill Lane Frittenden Kent TN17 2DR

Secretary Name	Amanda Janet Soppit
Nationality	British
Status	Resigned
Appointed	15 February 2006(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2009)
Role	Office Manager
Correspondence Address	54 Greenways Beckenham Kent BR3 3NQ

Secretary Name	Elizabeth Johnston
Nationality	British
Status	Resigned
Appointed	15 March 2010(14 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 2010)
Role	Company Director
Correspondence Address	Sycamore House 2 Chestnuts Close Tonbridge Kent TN11 9NF

Secretary Name	Lesley Ann Harrison
Nationality	British
Status	Resigned
Appointed	01 March 2011(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 2014)
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.partnercapital.net/
Telephone	020 73550030
Telephone region	London

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.1m at $1	Sochhacl Holdings Nv 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

23 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 May 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
18 May 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 7,050,002 (3 pages)
17 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-17 USD 7,050,002 (3 pages)
16 May 2016	Appointment of Mr Peter Mark Patrick O'kane as a secretary on 17 November 2014 (2 pages)
16 May 2016	Termination of appointment of Lesley Ann Harrison as a secretary on 17 November 2014 (1 page)
16 May 2016	Appointment of Mr Peter Mark Patrick O'kane as a secretary on 17 November 2014 (2 pages)
16 May 2016	Termination of appointment of Lesley Ann Harrison as a secretary on 17 November 2014 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 October 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 USD 7,050,002 (4 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 USD 7,050,002 (4 pages)
17 April 2015	Secretary's details changed for Lesley Ann Harrison on 17 November 2014 (1 page)
17 April 2015	Secretary's details changed for Lesley Ann Harrison on 17 November 2014 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 USD 7,050,002 (4 pages)
15 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 USD 7,050,002 (4 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (14 pages)
13 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (14 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 April 2011	Annual return made up to 22 March 2011 (14 pages)
13 April 2011	Annual return made up to 22 March 2011 (14 pages)
11 April 2011	Termination of appointment of Elizabeth Johnston as a secretary (2 pages)
11 April 2011	Appointment of Lesley Ann Harrison as a secretary (3 pages)
11 April 2011	Appointment of Lesley Ann Harrison as a secretary (3 pages)
11 April 2011	Termination of appointment of Elizabeth Johnston as a secretary (2 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 22 March 2010 (14 pages)
20 April 2010	Annual return made up to 22 March 2010 (14 pages)
23 March 2010	Appointment of Elizabeth Johnston as a secretary (3 pages)
23 March 2010	Appointment of Elizabeth Johnston as a secretary (3 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 25 February 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 May 2009	Appointment terminated secretary amanda soppit (1 page)
15 May 2009	Appointment terminated secretary amanda soppit (1 page)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
10 November 2008	Registered office changed on 10/11/2008 from 69 southampton row london WC1B 4ET (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 69 southampton row london WC1B 4ET (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Director's change of particulars / peter o'kane / 01/02/2008 (1 page)
15 April 2008	Return made up to 22/03/08; full list of members (3 pages)
15 April 2008	Director's change of particulars / peter o'kane / 01/02/2008 (1 page)
15 April 2008	Return made up to 22/03/08; full list of members (3 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 22/03/07; full list of members (2 pages)
10 April 2007	Return made up to 22/03/07; full list of members (2 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of register of members (1 page)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 May 2006	Return made up to 22/03/06; full list of members (2 pages)
17 May 2006	Return made up to 22/03/06; full list of members (2 pages)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
9 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (3 pages)
8 April 2005	New director appointed (1 page)
8 April 2005	New director appointed (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 January 2005	Registered office changed on 13/01/05 from: hill house 1 little new street london EC4A 3TR (1 page)
13 January 2005	Registered office changed on 13/01/05 from: hill house 1 little new street london EC4A 3TR (1 page)
8 October 2004	Company name changed crosby services (uk) LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed crosby services (uk) LIMITED\certificate issued on 08/10/04 (2 pages)
14 April 2004	Return made up to 22/03/04; no change of members 363(288) ‐ Secretary resigned (7 pages)
14 April 2004	Return made up to 22/03/04; no change of members 363(288) ‐ Secretary resigned (7 pages)
7 April 2004	Registered office changed on 07/04/04 from: p o box 506 180 strand london WC2R 1ZP (1 page)
7 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 April 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
7 April 2004	Registered office changed on 07/04/04 from: p o box 506 180 strand london WC2R 1ZP (1 page)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
23 September 2003	Total exemption small company accounts made up to 31 March 2002 (2 pages)
1 July 2003	Compulsory strike-off action has been discontinued (1 page)
1 July 2003	Compulsory strike-off action has been discontinued (1 page)
30 June 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (7 pages)
30 June 2003	Return made up to 22/03/03; full list of members 363(287) ‐ Registered office changed on 30/06/03 (7 pages)
30 June 2003	Registered office changed on 30/06/03 from: p o box 506 180 strand london WC2R 1ZP (1 page)
30 June 2003	Registered office changed on 30/06/03 from: p o box 506 180 strand london WC2R 1ZP (1 page)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 April 2001	Return made up to 22/03/01; no change of members (6 pages)
2 April 2001	Return made up to 22/03/01; no change of members (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
21 April 2000	Return made up to 22/03/00; no change of members (6 pages)
21 April 2000	Return made up to 22/03/00; no change of members (6 pages)
24 November 1999	Location of register of members (1 page)
24 November 1999	Location of register of members (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
1 October 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 9TH floor 2 george yard lombard street london EC3V 9DH (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	New secretary appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
18 June 1999	Full accounts made up to 30 September 1998 (12 pages)
18 June 1999	Full accounts made up to 30 September 1998 (12 pages)
23 April 1999	Return made up to 22/03/99; full list of members (6 pages)
23 April 1999	Return made up to 22/03/99; full list of members (6 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
12 April 1999	Ad 29/01/99--------- us$ si 300000@1=300000 us$ ic 6750002/7050002 (2 pages)
12 April 1999	Ad 29/01/99--------- us$ si 300000@1=300000 us$ ic 6750002/7050002 (2 pages)
10 April 1999	Ad 15/12/98--------- us$ si 100000@1=100000 us$ ic 6650002/6750002 (2 pages)
10 April 1999	Ad 15/12/98--------- us$ si 100000@1=100000 us$ ic 6650002/6750002 (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
15 October 1998	Ad 28/09/98--------- us$ si 600000@1=600000 us$ ic 6050002/6650002 (2 pages)
15 October 1998	Ad 28/09/98--------- us$ si 600000@1=600000 us$ ic 6050002/6650002 (2 pages)
29 July 1998	Ad 23/07/98--------- us$ si 250000@1=250000 us$ ic 5800002/6050002 (2 pages)
29 July 1998	Ad 23/07/98--------- us$ si 250000@1=250000 us$ ic 5800002/6050002 (2 pages)
6 July 1998	Full accounts made up to 30 September 1997 (10 pages)
6 July 1998	Full accounts made up to 30 September 1997 (10 pages)
1 June 1998	Ad 30/04/98--------- us$ si 850000@1=850000 us$ ic 4950002/5800002 (2 pages)
1 June 1998	Ad 30/04/98--------- us$ si 850000@1=850000 us$ ic 4950002/5800002 (2 pages)
5 May 1998	Ad 31/03/98--------- us$ si 750000@1=750000 us$ ic 4200002/4950002 (2 pages)
5 May 1998	Ad 31/03/98--------- us$ si 750000@1=750000 us$ ic 4200002/4950002 (2 pages)
15 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Ad 04/02/98-27/02/98 us$ si 750000@1=750000 us$ ic 3450002/4200002 (2 pages)
3 March 1998	Ad 04/02/98-27/02/98 us$ si 750000@1=750000 us$ ic 3450002/4200002 (2 pages)
26 January 1998	Ad 04/12/97--------- us$ si 500000@1=500000 us$ ic 2950002/3450002 (2 pages)
26 January 1998	Ad 04/12/97--------- us$ si 500000@1=500000 us$ ic 2950002/3450002 (2 pages)
20 November 1997	Ad 26/09/97--------- us$ si 150000@1=150000 us$ ic 2800002/2950002 (2 pages)
20 November 1997	Ad 26/09/97--------- us$ si 150000@1=150000 us$ ic 2800002/2950002 (2 pages)
7 October 1997	Registered office changed on 07/10/97 from: 75 cannon street london EC4N 5BN (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 75 cannon street london EC4N 5BN (1 page)
18 August 1997	Us$ nc 1900000/10000000 27/06/97 (1 page)
18 August 1997	Ad 27/06/97--------- us$ si 1000000@1=1000000 us$ ic 1800002/2800002 (2 pages)
18 August 1997	Ad 27/06/97--------- us$ si 1000000@1=1000000 us$ ic 1800002/2800002 (2 pages)
18 August 1997	Us$ nc 1900000/10000000 27/06/97 (1 page)
18 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 1997	Full accounts made up to 30 September 1996 (9 pages)
26 June 1997	Full accounts made up to 30 September 1996 (9 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Ad 29/04/97--------- us$ si 400000@1=400000 us$ ic 1000002/1400002 (2 pages)
3 June 1997	New director appointed (2 pages)
3 June 1997	Ad 29/04/97--------- us$ si 400000@1=400000 us$ ic 1000002/1400002 (2 pages)
7 May 1997	Return made up to 22/03/97; full list of members (6 pages)
7 May 1997	Return made up to 22/03/97; full list of members (6 pages)
4 May 1997	Ad 04/04/97--------- us$ si 200000@1=200000 us$ ic 800002/1000002 (2 pages)
4 May 1997	Ad 04/04/97--------- us$ si 200000@1=200000 us$ ic 800002/1000002 (2 pages)
1 May 1997	Ad 16/12/96--------- Â£ si 400000@1=400000 Â£ ic 0/400000 (2 pages)
1 May 1997	Ad 16/12/96--------- Â£ si 400000@1=400000 Â£ ic 0/400000 (2 pages)
24 January 1997	Company name changed ccmi services (europe) LIMITED\certificate issued on 27/01/97 (3 pages)
24 January 1997	Company name changed ccmi services (europe) LIMITED\certificate issued on 27/01/97 (3 pages)
10 January 1997	Registered office changed on 10/01/97 from: c/o crosby securities (U.K.) LTD 1ST floor 100 ludgate hill london EC4M 7RE (1 page)
10 January 1997	Registered office changed on 10/01/97 from: c/o crosby securities (U.K.) LTD 1ST floor 100 ludgate hill london EC4M 7RE (1 page)
27 December 1996	New director appointed (2 pages)
27 December 1996	New director appointed (2 pages)
22 December 1996	Nc inc already adjusted 16/12/96 (1 page)
22 December 1996	Nc inc already adjusted 16/12/96 (1 page)
22 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	Director resigned (1 page)
10 July 1996	Us$ nc 500000/1500000 26/06/96 (1 page)
10 July 1996	Ad 26/06/96--------- us$ si 600000@1=600000 us$ ic 200002/800002 (2 pages)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Us$ nc 500000/1500000 26/06/96 (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Ad 26/06/96--------- us$ si 600000@1=600000 us$ ic 200002/800002 (2 pages)
23 May 1996	Return made up to 22/03/96; full list of members (6 pages)
23 May 1996	Return made up to 22/03/96; full list of members (6 pages)
19 April 1996	Full accounts made up to 30 September 1995 (10 pages)
19 April 1996	Full accounts made up to 30 September 1995 (10 pages)
13 September 1995	Ad 12/09/95--------- us$ si 200000@1=200000 us$ ic 2/200002 (2 pages)
13 September 1995	Ad 12/09/95--------- us$ si 200000@1=200000 us$ ic 2/200002 (2 pages)
17 August 1995	Company name changed ccmi services (uk) LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995	Company name changed ccmi services (uk) LIMITED\certificate issued on 18/08/95 (4 pages)
4 July 1995	Accounting reference date notified as 30/09 (1 page)
4 July 1995	Accounting reference date notified as 30/09 (1 page)
9 April 1995	New secretary appointed;new director appointed (6 pages)
9 April 1995	New secretary appointed;new director appointed (6 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Secretary resigned (2 pages)
22 March 1995	Incorporation (34 pages)
22 March 1995	Incorporation (34 pages)

Partner Capital Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London