PANA FINANCE UK PLC
| Status | ACTIVE |
| Company No. | 11914688 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2019 |
| Age | 5 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PANA FINANCE UK PLC is an active private limited company with number 11914688. It was incorporated 5 years, 2 months, 18 days ago, on 29 March 2019. The company address is 1 Bartholomew Lane, London, EC2N 2AX, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Change account reference date company previous shortened
Date: 07 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-29
New date: 2022-12-31
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2022
Action Date: 22 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-22
Charge number: 119146880005
Documents
Accounts with accounts type full
Date: 15 Aug 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 23 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-23
Documents
Change account reference date company previous shortened
Date: 21 Mar 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-29
Made up date: 2021-03-30
Documents
Accounts with accounts type full
Date: 21 Aug 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Change account reference date company previous shortened
Date: 17 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-30
Made up date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 15 Mar 2021
Action Date: 30 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2020
Action Date: 19 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119146880004
Charge creation date: 2020-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2020
Action Date: 12 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119146880003
Charge creation date: 2020-08-12
Documents
Mortgage charge part release with charge number
Date: 31 Jul 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 119146880001
Documents
Change corporate director company with change date
Date: 08 Jun 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-16
Officer name: Intertrust Directors 2 Limited
Documents
Change corporate director company with change date
Date: 08 Jun 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 1 Limited
Change date: 2020-03-16
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Iris Abrahams
Change date: 2020-06-08
Documents
Change corporate secretary company with change date
Date: 08 Jun 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust Corporate Services Limited
Change date: 2020-03-16
Documents
Change to a person with significant control
Date: 08 Jun 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Pana Uk Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-01
New address: 1 Bartholomew Lane Bartholomew Lane London EC2N 2AX
Old address: 1 Bartholomew Lane 1 Bartholomew Lane London EC2N 2AX England
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2020
Action Date: 01 Apr 2020
Category: Address
Type: AD01
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
New address: 1 Bartholomew Lane 1 Bartholomew Lane London EC2N 2AX
Change date: 2020-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2019
Action Date: 11 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-11
Charge number: 119146880002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2019
Action Date: 01 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-01
Charge number: 119146880001
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 13 Jun 2019
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2019-06-13
Documents
Legacy
Date: 19 Jun 2019
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 19 Jun 2019
Category: Reregistration
Type: SH50
Documents
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