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PAN AFRICAN RESOURCES PLC - Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03937466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 31 Second Floor
- 107 Cheapside
- London
- EC2V 6DN Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN UK
Management
- Geschäftsführung
- LOOTS, Jacobus Albertus Johannes
- LOUW, Gideon Petrus
- MOSOLOLI, Thabo
- SPENCER, Keith Cousens
- THEMBA, Yvonne Nokukhanya
- EARP, Dawn
- Prokuristen
- ST JAMES'S CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 25.02.2000
- Alter der Firma 2000-02-25 24 Jahre
- SIC/NACE
- 08990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHITE KNIGHT INVESTMENTS PLC
- Rechtsträger-Kennung (LEI)
- 213800EAXURCXMX6RL85
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-02-25
- Jahresmeldung
- Fälligkeit: 2022-03-11
- Letzte Einreichung: 2021-02-25
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PAN AFRICAN RESOURCES PLC Firmenbeschreibung
- PAN AFRICAN RESOURCES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03937466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2000 registriert. PAN AFRICAN RESOURCES PLC hat Ihre Tätigkeit zuvor unter dem Namen WHITE KNIGHT INVESTMENTS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "08990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2013.Die Firma kann schriftlich über Suite 31 Second Floor erreicht werden.
Jetzt sichern PAN AFRICAN RESOURCES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pan African Resources Plc - Suite 31 Second Floor, 107 Cheapside, London, EC2V 6DN, Grossbritannien
- 2000-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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accounts-with-accounts-type-group (2021-03-26) - AA
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accounts-with-accounts-type-group (2021-11-17) - AA
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resolution (2021-12-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-07-06) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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memorandum-articles (2020-12-08) - MA
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resolution (2020-12-08) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-11-01) - AA
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
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auditors-resignation-company (2019-01-16) - AUD
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-29) - AA
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resolution (2018-11-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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change-sail-address-company-with-old-address-new-address (2018-03-07) - AD02
keyboard_arrow_right 2017
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resolution (2017-02-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-03-01) - CS01
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accounts-with-accounts-type-group (2017-11-10) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
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resolution (2017-11-29) - RESOLUTIONS
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capital-allotment-shares (2017-04-20) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-20) - AA
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resolution (2016-12-14) - RESOLUTIONS
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capital-allotment-shares (2016-10-29) - SH01
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capital-allotment-shares (2016-09-28) - SH01
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capital-allotment-shares (2016-06-27) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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capital-allotment-shares (2015-04-02) - SH01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-group (2015-12-23) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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capital-allotment-shares (2014-03-12) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-03-12) - AR01
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capital-allotment-shares (2014-02-10) - SH01
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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accounts-with-accounts-type-group (2014-11-20) - AA
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resolution (2014-12-04) - RESOLUTIONS
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termination-director-company-with-name (2014-07-04) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-01) - TM01
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capital-allotment-shares (2013-01-23) - SH01
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move-registers-to-sail-company (2013-02-28) - AD03
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annual-return-company-with-made-up-date-no-member-list (2013-02-28) - AR01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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termination-director-company-with-name (2013-09-30) - TM01
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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appoint-person-director-company-with-name (2013-09-17) - AP01
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resolution (2013-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-05) - AA
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appoint-person-director-company-with-name (2013-12-09) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-12) - AP01
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move-registers-to-registered-office-company (2012-03-12) - AD04
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change-corporate-secretary-company-with-change-date (2012-03-12) - CH04
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capital-allotment-shares (2012-11-14) - SH01
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change-person-director-company-with-change-date (2012-03-12) - CH01
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capital-allotment-shares (2012-11-15) - SH01
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resolution (2012-12-31) - RESOLUTIONS
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resolution (2012-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-03-12) - AR01
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accounts-with-accounts-type-group (2012-12-13) - AA
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capital-allotment-shares (2012-11-19) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-20) - AA
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annual-return-company-with-made-up-date (2011-03-10) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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second-filing-of-form-with-form-type (2011-08-10) - RP04
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accounts-with-accounts-type-group (2011-12-29) - AA
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capital-allotment-shares (2011-11-23) - SH01
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capital-allotment-shares (2011-12-14) - SH01
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termination-director-company-with-name (2011-12-19) - TM01
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resolution (2011-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-19) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-07) - AR01
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termination-director-company-with-name (2010-04-09) - TM01
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capital-allotment-shares (2010-06-21) - SH01
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capital-allotment-shares (2010-10-21) - SH01
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capital-allotment-shares (2010-11-22) - SH01
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capital-allotment-shares (2010-09-09) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-27) - AA
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-interim (2009-03-25) - AA
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legacy (2009-04-08) - 88(2)
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legacy (2009-09-02) - 288b
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legacy (2009-09-09) - 288b
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legacy (2009-09-15) - 88(2)
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statement-of-affairs (2009-09-15) - SA
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legacy (2009-09-18) - 288a
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legacy (2009-02-06) - 288b
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move-registers-to-sail-company (2009-10-09) - AD03
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legacy (2009-09-21) - 288a
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resolution (2009-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-sail-address-company (2009-10-08) - AD02
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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resolution (2008-01-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-01-22) - AA
-
legacy (2008-03-06) - 288a
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legacy (2008-03-14) - 363a
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legacy (2008-03-18) - 88(2)
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legacy (2008-04-22) - 88(2)
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legacy (2008-06-04) - 88(2)
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legacy (2008-06-25) - 288b
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legacy (2008-07-25) - 288a
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legacy (2008-07-25) - 288b
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auditors-resignation-company (2008-08-08) - AUD
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legacy (2008-11-17) - 288b
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legacy (2008-12-08) - 88(2)
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resolution (2008-12-28) - RESOLUTIONS
-
legacy (2008-05-21) - 288a
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legacy (2008-07-25) - 287
keyboard_arrow_right 2007
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legacy (2007-11-07) - 288b
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statement-of-affairs (2007-10-12) - SA
-
legacy (2007-11-07) - 288a
-
legacy (2007-04-18) - 363a
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resolution (2007-05-09) - RESOLUTIONS
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resolution (2007-05-14) - RESOLUTIONS
-
legacy (2007-05-29) - 88(2)R
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legacy (2007-06-26) - 88(2)R
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statement-of-affairs (2007-06-26) - SA
-
legacy (2007-07-02) - 88(2)R
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statement-of-affairs (2007-07-02) - SA
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legacy (2007-10-12) - 88(2)R
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-07-13) - 225
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legacy (2007-10-03) - 88(2)R
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legacy (2007-09-26) - 123
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legacy (2007-09-17) - 88(2)R
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legacy (2007-09-01) - 88(2)R
-
legacy (2007-08-16) - 288a
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legacy (2007-08-01) - 123
keyboard_arrow_right 2006
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legacy (2006-02-16) - 88(2)R
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legacy (2006-03-03) - 288b
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legacy (2006-03-28) - 225
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legacy (2006-05-03) - 88(2)R
-
legacy (2006-08-18) - 288a
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-group (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-10-18) - 288c
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accounts-with-accounts-type-group (2005-05-03) - AA
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legacy (2005-04-11) - 288b
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legacy (2005-04-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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certificate-change-of-name-company (2004-09-08) - CERTNM
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legacy (2004-08-24) - 288b
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legacy (2004-08-06) - 288a
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legacy (2004-06-28) - 363s
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legacy (2004-01-26) - 88(2)R
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legacy (2004-04-01) - 353a
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legacy (2004-03-30) - 88(2)R
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legacy (2004-01-19) - 88(3)
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legacy (2004-01-17) - 88(2)R
-
legacy (2004-04-07) - 225
-
legacy (2004-09-24) - 288a
-
legacy (2004-09-21) - 88(2)R
-
legacy (2004-09-30) - 123
-
legacy (2004-09-30) - 88(3)
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legacy (2004-09-30) - 88(2)R
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resolution (2004-09-30) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-27) - 353a
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legacy (2003-03-10) - 363a
-
legacy (2003-08-05) - 88(2)R
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legacy (2003-11-17) - 288b
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legacy (2003-10-31) - 287
-
resolution (2003-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
-
resolution (2002-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-16) - AA
-
legacy (2002-03-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 363a
-
legacy (2001-06-11) - 288a
-
legacy (2001-06-11) - 288b
-
legacy (2001-06-11) - 225
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certificate-change-of-name-company (2001-09-04) - CERTNM
-
legacy (2001-09-07) - 288b
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resolution (2001-09-10) - RESOLUTIONS
-
legacy (2001-11-15) - 288a
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accounts-with-accounts-type-full (2001-08-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-16) - 288a
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legacy (2000-03-16) - 288b
-
legacy (2000-03-16) - 287
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incorporation-company (2000-02-25) - NEWINC
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-03-16) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2000-03-13) - CERT8
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application-to-commence-business (2000-03-13) - 117
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legacy (2000-03-16) - 122
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legacy (2000-04-13) - 88(2)R
-
legacy (2000-03-27) - 288a
-
legacy (2000-04-06) - 288b
-
legacy (2000-04-10) - 225
-
legacy (2000-04-11) - 288a
-
legacy (2000-04-12) - 288a
-
legacy (2000-05-12) - PROSP
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legacy (2000-05-17) - 88(2)R
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resolution (2000-06-07) - RESOLUTIONS
-
legacy (2000-07-03) - 123
-
legacy (2000-08-10) - 287
-
legacy (2000-03-16) - 123
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legacy (2000-11-10) - 288b