THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED

Name:	THE PANAMERICAN FINANCE CORPORATION (GB) LIMITED THE PANAMERICAN FINANCE CORPORATION (GB) LTD
Address:	27 BELSIZE LANE, LONDON, NW3 5AS
Incorporation Date:	1990-12-20

Company Documents

date	name	form type
2017-05-03	APPOINTMENT TERMINATED, DIRECTOR ROBERTO NAVARRO LAHITTE	TM01
2017-07-08	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2017-06-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-05-03	APPOINTMENT TERMINATED, DIRECTOR LOUIS FULLER	TM01
2017-05-03	APPOINTMENT TERMINATED, DIRECTOR BERNARD HEYDEL	TM01
2017-12-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-05-03	CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES	CS01
2017-05-03	APPOINTMENT TERMINATED, DIRECTOR LOUIS FULLER	TM01
2017-05-03	APPOINTMENT TERMINATED, DIRECTOR LOUIS FULLER	TM01
2017-01-02	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES	CS01
2017-05-30	APPLICATION FOR STRIKING-OFF	DS01
2016-08-09	APPOINTMENT TERMINATED, DIRECTOR ROBERT RENAULT DE VIRE	TM01
2016-01-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	AA
2016-11-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	AA
2015-12-29	20/12/15 FULL LIST	AR01
2015-02-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	AA
2015-01-06	20/12/14 FULL LIST	AR01
2014-01-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	AA
2014-01-02	20/12/13 FULL LIST	AR01
2013-01-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	AA
2013-01-04	20/12/12 FULL LIST	AR01
2012-06-20	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-01-10	20/12/11 FULL LIST	AR01
2011-06-09	30/09/10 TOTAL EXEMPTION FULL	AA
2010-12-22	20/12/10 FULL LIST	AR01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM HAINES / 01/12/2009	CH01
2010-01-08	SECRETARY'S CHANGE OF PARTICULARS / OLIVER WILLIAM HAINES / 01/12/2009	CH03
2010-01-09	20/12/09 FULL LIST	AR01
2010-06-03	30/09/09 TOTAL EXEMPTION FULL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENAULT DE VIRE / 01/12/2009	CH01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FULLER / 01/12/2009	CH01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAVARRO LAHITTE / 01/12/2009	CH01
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEYDEL / 01/12/2009	CH01
2009-01-12	LOCATION OF REGISTER OF MEMBERS	353
2009-01-12	REGISTERED OFFICE CHANGED ON 12/01/2009 FROMSEYMOUR HOUSEWHITELEAF ROADHEMEL HEMPSTEADHERTFORDSHIREHP3 9DE	287
2009-03-11	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAVARRO LAHITTE / 23/02/2009	288c
2009-03-05	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM27 BELSIZE LANELONDONNW3 5AS	287
2009-06-23	30/09/08 TOTAL EXEMPTION FULL	AA
2009-01-12	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS	363a
2009-01-12	LOCATION OF DEBENTURE REGISTER	190
2008-05-09	APPOINTMENT TERMINATED SECRETARY BERNARD HEYDEL	288b
2008-05-09	DIRECTOR AND SECRETARY APPOINTED OLIVER WILLIAM HAINES	288a
2008-01-09	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS	363a
2008-05-15	AD 24/04/08GBP SI 60000@1=60000GBP IC 640575/700575	88(2)
2008-05-23	30/09/07 TOTAL EXEMPTION FULL	AA
2007-01-02	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS	363a
2007-06-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2007-04-27	REGISTERED OFFICE CHANGED ON 27/04/07 FROM:130 KING STREETFLOREZ VALCARCEL HOLONDON W6 0QU	287
2006-01-27	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS	363a
2006-06-02	DELIVERY EXT'D 3 MTH 30/09/05	244
2006-06-13	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2005-05-18	AD 28/04/05---------£ SI 500000@1=500000£ IC 140575/640575	88(2)R
2005-01-06	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS	363s
2005-05-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	AA
2004-06-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-01-19	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS	363s
2003-06-25	DELIVERY EXT'D 3 MTH 30/09/02	244
2003-01-09	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS	363s
2003-08-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02	AA
2002-04-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01	AA