COMPUTERSHARE PEP NOMINEES LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/193 June 2019 APPLICATION FOR STRIKING-OFF

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM LEVEN HOUSE 10, LOCHSIDE PLACE EDINBURGH EH12 9RG

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19/03/1919 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/03/1918 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 30/01/2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KEVAN BOTHA / 09/04/2013

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HOOD / 10/02/2016

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17/11/1517 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/02/1510 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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01/08/141 August 2014 DIRECTOR APPOINTED JAMES TERENCE HOOD

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDFIELD

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH, EH12 9DJ

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13/05/1313 May 2013 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH

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26/03/1226 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/07/1127 July 2011 SECRETARY APPOINTED MR JONATHAN DOLBEAR

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23/02/1123 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 01/12/2009

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD

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21/01/1121 January 2011 DIRECTOR APPOINTED NAZIR SARKAR

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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20/08/1020 August 2010 DIRECTOR APPOINTED JOCHEN BRAASCH

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MORRIS / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/03/0911 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/01/0914 January 2009 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 27/08/2008

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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29/02/0829 February 2008 DIRECTOR APPOINTED MR. JAMES TERENCE HOOD

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28/02/0828 February 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM CROSBY

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR JASON SMITH

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/02/0713 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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20/01/0620 January 2006 DIRECTOR RESIGNED

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24/10/0524 October 2005 SECRETARY'S PARTICULARS CHANGED

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24/10/0524 October 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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10/02/0510 February 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 SECRETARY'S PARTICULARS CHANGED

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08/06/048 June 2004 SECRETARY'S PARTICULARS CHANGED

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08/06/048 June 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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14/11/0314 November 2003 DIRECTOR'S PARTICULARS CHANGED

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 8 BANKHEAD CROSSWAY NORTH EDINBURGH EH11 4BR

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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03/04/033 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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25/02/0225 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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20/03/0120 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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20/03/0020 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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25/08/9925 August 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99

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20/04/9920 April 1999 SECRETARY RESIGNED

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE

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20/04/9920 April 1999 NEW SECRETARY APPOINTED

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06/04/996 April 1999 COMPANY NAME CHANGED RBS PEP NOMINEES LIMITED CERTIFICATE ISSUED ON 06/04/99

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29/03/9929 March 1999 COMPANY NAME CHANGED RBS PEP NOMINEES LIMITED CERTIFICATE ISSUED ON 29/03/99

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17/03/9917 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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04/03/994 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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04/09/984 September 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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28/02/9728 February 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 DIRECTOR RESIGNED

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20/01/9720 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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30/12/9630 December 1996 DIRECTOR'S PARTICULARS CHANGED

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06/06/966 June 1996 DIRECTOR RESIGNED

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26/02/9626 February 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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23/02/9523 February 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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12/01/9512 January 1995 DIRECTOR'S PARTICULARS CHANGED

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14/09/9414 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 EXEMPTION FROM APPOINTING AUDITORS 10/03/94

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29/03/9429 March 1994 S252 DISP LAYING ACC 10/03/94

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18/03/9418 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/02/9422 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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