Charles Stanley Pan Asset Capital Management Limited

Company Name	Charles Stanley Pan Asset Capital Management Limited
Company Status	Dissolved
Company Number	06308301
Category	Private Limited Company
Incorporation Date	10 July 2007(16 years, 9 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)
Previous Names	Pan-Asset Capital Management Limited and Evercore Pan Asset Capital Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Benjamin Burdett Money-Coutts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2013(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2019)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mrs Julie Ung
Status	Closed
Appointed	03 December 2013(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 April 2019)
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Paul Andrew Abberley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Robert Alan Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Investment Manager
Correspondence Address	17 Thurleigh Road London SW12 8UB

Director Name	Rt Hon John Alan Redwood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Role	Member Of Parliment
Country of Residence	United Kingdom
Correspondence Address	Hereway The Ridges Finchampstead Berkshire RG40 3SU

Director Name	Christopher Michael Aldous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 02 September 2015)
Role	Investment Manager
Correspondence Address	25 Luke Street London EC2A 4AR

Secretary Name	Mr Jonathan Leslie Franks
Nationality	British
Status	Resigned
Appointed	12 December 2007(5 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2007)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	32 Woodhall Gate Pinner Middlesex HA5 4TL

Director Name	Miss Joanna Elisabeth Alexandra Hellen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Julian Patrick Oakley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	25 Luke Street London EC2A 4AR

Director Name	Mr Bernard John Taylor
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD

Secretary Name	Miss Joanna Elisabeth Alexandra Hellen
Nationality	British
Status	Resigned
Appointed	21 July 2008(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Jane Sarah Bransgrove
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 September 2015)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Secretary Name	Davinder Rajen Singh Bahia
Status	Resigned
Appointed	11 April 2013(5 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 December 2013)
Role	Company Director
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Michael Raymond Ian Lilwall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Luke Street London EC2A 4AR

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	10 Dover Street London W1S 4LQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 July 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	charlesstanleyplc.co.uk
Telephone	020 77398200
Telephone region	London

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.5m at £1	Charles Stanley Group PLC 47.86% Pik Preference
1.1m at £1	Charles Stanley Group PLC 34.71% Ordinary A
546.3k at £1	Charles Stanley Group PLC 17.43% Deferred

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

5 September 2011	Delivered on: 9 September 2011 Persons entitled: Chatton Holdings Inc Classification: Rent deposit deed Secured details: Â£38,750 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all rights title and benefit see image for full details. Outstanding
4 October 2007	Delivered on: 9 October 2007 Satisfied on: 28 November 2013 Persons entitled: Landmark City Limited Classification: Rent deposit deed Secured details: Â£31,250.00 due or to become due from the company to. Particulars: Deposit of Â£31,250 held under a rent deposit deed,. See the mortgage charge document for full details. Fully Satisfied

5 September 2011

Delivered on: 9 September 2011
Persons entitled: Chatton Holdings Inc

Classification: Rent deposit deed
Secured details: Â£38,750 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and all rights title and benefit see image for full details.
Outstanding

4 October 2007

Delivered on: 9 October 2007
Satisfied on: 28 November 2013
Persons entitled: Landmark City Limited

Classification: Rent deposit deed
Secured details: Â£31,250.00 due or to become due from the company to.
Particulars: Deposit of Â£31,250 held under a rent deposit deed,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2019	Voluntary strike-off action has been suspended (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
30 January 2019	Application to strike the company off the register (4 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 July 2017	Change of details for Charles Stanley Group Plc as a person with significant control on 31 October 2016 (2 pages)
7 July 2017	Change of details for Charles Stanley Group Plc as a person with significant control on 31 October 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Paul Andrew Abberley on 22 November 2016 (2 pages)
17 November 2016	Secretary's details changed for Mrs Julie Ung on 1 November 2016 (1 page)
17 November 2016	Secretary's details changed for Mrs Julie Ung on 1 November 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016 (1 page)
1 August 2016	Satisfaction of charge 2 in full (4 pages)
1 August 2016	Satisfaction of charge 2 in full (4 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
6 October 2015	Full accounts made up to 31 March 2015 (24 pages)
6 October 2015	Full accounts made up to 31 March 2015 (24 pages)
17 September 2015	Termination of appointment of Michael Raymond Ian Lilwall as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Jane Sarah Bransgrove as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Christopher Michael Aldous as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Michael Raymond Ian Lilwall as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Jane Sarah Bransgrove as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Christopher Michael Aldous as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Christopher Michael Aldous as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Jane Sarah Bransgrove as a director on 2 September 2015 (1 page)
17 September 2015	Termination of appointment of Michael Raymond Ian Lilwall as a director on 2 September 2015 (1 page)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3,134,114 (9 pages)
27 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3,134,114 (9 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
22 December 2014	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014 (2 pages)
23 September 2014	Full accounts made up to 31 March 2014 (24 pages)
23 September 2014	Full accounts made up to 31 March 2014 (24 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders (8 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3,134,114 (8 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders (8 pages)
17 December 2013	Termination of appointment of Davinder Bahia as a secretary (1 page)
17 December 2013	Termination of appointment of Bernard John Taylor as a director on 3 December 2013 (1 page)
17 December 2013	Termination of appointment of Davinder Rajen Singh Bahia as a secretary on 3 December 2013 (1 page)
17 December 2013	Appointment of Mr Benjamin Burdett Money-Coutts as a director (2 pages)
17 December 2013	Termination of appointment of Julian Patrick Oakley as a director on 3 December 2013 (1 page)
17 December 2013	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 3 December 2013 (2 pages)
17 December 2013	Appointment of Mrs Julie Ung as a secretary on 3 December 2013 (2 pages)
17 December 2013	Appointment of Mrs Julie Ung as a secretary on 3 December 2013 (2 pages)
17 December 2013	Appointment of Mr Michael Raymond Ian Lilwall as a director (2 pages)
17 December 2013	Termination of appointment of Bernard John Taylor as a director on 3 December 2013 (1 page)
17 December 2013	Termination of appointment of Julian Patrick Oakley as a director on 3 December 2013 (1 page)
17 December 2013	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 3 December 2013 (2 pages)
17 December 2013	Termination of appointment of Davinder Rajen Singh Bahia as a secretary on 3 December 2013 (1 page)
17 December 2013	Termination of appointment of Julian Oakley as a director (1 page)
17 December 2013	Appointment of Mrs Julie Ung as a secretary (2 pages)
17 December 2013	Appointment of Mr Michael Raymond Ian Lilwall as a director on 3 December 2013 (2 pages)
17 December 2013	Appointment of Mr Michael Raymond Ian Lilwall as a director on 3 December 2013 (2 pages)
17 December 2013	Termination of appointment of Bernard Taylor as a director (1 page)
16 December 2013	Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 16 December 2013 (1 page)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
10 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
10 December 2013	Auditor's resignation (2 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 December 2013	Auditor's resignation (2 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 December 2013	Company name changed evercore pan asset capital management LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
3 December 2013	Company name changed evercore pan asset capital management LIMITED\certificate issued on 03/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-03 (3 pages)
3 December 2013	Company name changed evercore pan asset capital management LIMITED\certificate issued on 03/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-03 (3 pages)
28 November 2013	Satisfaction of charge 1 in full (4 pages)
28 November 2013	Satisfaction of charge 1 in full (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 3,134,114 (7 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
9 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (10 pages)
2 July 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 3,134,114 (4 pages)
2 July 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 3,134,114 (4 pages)
18 April 2013	Appointment of Davinder Rajen Singh Bahia as a secretary (2 pages)
18 April 2013	Appointment of Davinder Rajen Singh Bahia as a secretary on 11 April 2013 (2 pages)
18 April 2013	Termination of appointment of Joanna Hellen as a secretary (1 page)
18 April 2013	Termination of appointment of Joanna Elisabeth Alexandra Hellen as a secretary on 11 April 2013 (1 page)
18 April 2013	Appointment of Davinder Rajen Singh Bahia as a secretary on 11 April 2013 (2 pages)
18 April 2013	Termination of appointment of Joanna Elisabeth Alexandra Hellen as a secretary on 11 April 2013 (1 page)
21 December 2012	Appointment of Jane Sarah Bransgrove as a director on 21 December 2012 (2 pages)
21 December 2012	Appointment of Jane Sarah Bransgrove as a director on 21 December 2012 (2 pages)
21 December 2012	Termination of appointment of Joanna Hellen as a director (1 page)
21 December 2012	Termination of appointment of Joanna Elisabeth Alexandra Hellen as a director on 21 December 2012 (1 page)
21 December 2012	Termination of appointment of Joanna Elisabeth Alexandra Hellen as a director on 21 December 2012 (1 page)
21 December 2012	Appointment of Jane Sarah Bransgrove as a director (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (24 pages)
5 October 2012	Full accounts made up to 31 December 2011 (24 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (7 pages)
10 May 2012	Registered office address changed from 10 Hill Street London W1J 5NQ Uk on 10 May 2012 (1 page)
10 May 2012	Director's details changed for Miss Joanna Elisabeth Alexandra Hellen on 10 May 2012 (2 pages)
10 May 2012	Registered office address changed from 10 Hill Street London W1J 5NQ Uk on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 10 Hill Street London W1J 5NQ Uk on 10 May 2012 (1 page)
10 May 2012	Director's details changed for Christopher Michael Aldous on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Julian Patrick Oakley on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Julian Patrick Oakley on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Christopher Michael Aldous on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Miss Joanna Elisabeth Alexandra Hellen on 10 May 2012 (2 pages)
10 May 2012	Secretary's details changed for Miss Joanna Elisabeth Alexandra Hellen on 10 May 2012 (1 page)
10 May 2012	Secretary's details changed for Miss Joanna Elisabeth Alexandra Hellen on 10 May 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
1 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
1 October 2010	Annual return made up to 11 July 2009 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 11 July 2009 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
15 October 2009	Termination of appointment of John Redwood as a director (1 page)
15 October 2009	Termination of appointment of John Redwood as a director (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (7 pages)
15 July 2009	Director and secretary's change of particulars / joanna hellen / 21/07/2008 (1 page)
15 July 2009	Return made up to 10/07/09; full list of members (7 pages)
15 July 2009	Director and secretary's change of particulars / joanna hellen / 21/07/2008 (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (29 pages)
12 May 2009	Full accounts made up to 31 December 2008 (29 pages)
6 November 2008	Appointment terminated director robert brown (1 page)
6 November 2008	Appointment terminated director robert brown (1 page)
28 August 2008	Return made up to 10/07/08; full list of members (5 pages)
28 August 2008	Return made up to 10/07/08; full list of members (5 pages)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 10 hill street london W1J 5NQ (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 10 hill street london W1J 5NQ (1 page)
13 August 2008	Director appointed bernard john taylor (2 pages)
13 August 2008	Director appointed bernard john taylor (2 pages)
31 July 2008	Ad 21/07/08\gbp si 1500000@1=1500000\gbp ic 1242685/2742685\ (2 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name of company changed 21/07/2008 (34 pages)
31 July 2008	Nc inc already adjusted 21/07/08 (2 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name of company changed 21/07/2008 (34 pages)
31 July 2008	Director appointed julian patrick oakley (2 pages)
31 July 2008	Director and secretary appointed joanna elisabeth alexandra hellen (2 pages)
31 July 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
31 July 2008	Appointment terminated secretary jonathan franks (1 page)
31 July 2008	Director and secretary appointed joanna elisabeth alexandra hellen (2 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Name of company changed 21/07/2008 (34 pages)
31 July 2008	Ad 21/07/08\gbp si 224835@1=224835\gbp ic 1017850/1242685\ (2 pages)
31 July 2008	Nc inc already adjusted 21/07/08 (2 pages)
31 July 2008	Gbp nc 7000000/6475000\21/07/08 (1 page)
31 July 2008	Gbp nc 7000000/6475000\21/07/08 (1 page)
31 July 2008	Appointment terminated secretary jonathan franks (1 page)
31 July 2008	Director appointed julian patrick oakley (2 pages)
31 July 2008	Ad 21/07/08\gbp si 224835@1=224835\gbp ic 1017850/1242685\ (2 pages)
31 July 2008	Registered office changed on 31/07/2008 from 10 dover street london W1S 4LQ (1 page)
31 July 2008	Ad 21/07/08\gbp si 1500000@1=1500000\gbp ic 1242685/2742685\ (2 pages)
31 July 2008	Registered office changed on 31/07/2008 from 10 dover street london W1S 4LQ (1 page)
31 July 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (5 pages)
25 July 2008	Company name changed pan-asset capital management LIMITED\certificate issued on 28/07/08 (6 pages)
25 July 2008	Company name changed pan-asset capital management LIMITED\certificate issued on 28/07/08 (6 pages)
18 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
18 April 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
11 April 2008	Nc inc already adjusted 27/11/07 (1 page)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Board mtg business 27/11/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2008	Appointment terminated secretary badger hakim secretaries LIMITED (1 page)
11 April 2008	Secretary appointed jonathan leslie franks (2 pages)
11 April 2008	Nc inc already adjusted 27/11/07 (1 page)
11 April 2008	Appointment terminated secretary badger hakim secretaries LIMITED (1 page)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Board mtg business 27/11/2007 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2008	Secretary appointed jonathan leslie franks (2 pages)
18 December 2007	Ad 27/11/07--------- Â£ si 42850@1=42850 Â£ ic 300000/342850 (2 pages)
18 December 2007	Ad 12/12/07--------- Â£ si 675000@1=675000 Â£ ic 342850/1017850 (2 pages)
18 December 2007	Ad 27/11/07--------- £ si 42850@1=42850 £ ic 300000/342850 (2 pages)
18 December 2007	Ad 12/12/07--------- £ si 675000@1=675000 £ ic 342850/1017850 (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
24 October 2007	Ad 23/07/07--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
24 October 2007	Ad 23/07/07--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Incorporation (17 pages)
10 July 2007	Incorporation (17 pages)
10 July 2007	Secretary resigned (1 page)