PEF TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/02/2513 February 2025 | Appointment of Ms Cecilie Gianneri as a secretary on 2025-02-13 |
| 13/02/2513 February 2025 | Termination of appointment of Irfan Umarji as a secretary on 2025-02-13 |
| 13/02/2513 February 2025 | Termination of appointment of Eleanor Joyce Harrison as a director on 2025-02-13 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 13/02/2513 February 2025 | Appointment of Ms Susannah Alice Mary Hardyman as a director on 2025-02-13 |
| 13/02/2513 February 2025 | Appointment of Ms Cecilie Gianneri as a director on 2025-02-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 28/09/2228 September 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Appointment of Mr Irfan Umarji as a secretary on 2022-09-22 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Registered office address changed from 10 Queen Street Place London United Kingdom to 8 Duncannon Street Impetus - 1st Floor, Golden Cross House 8 Duncannon Street London WC2N 4JF on 2021-09-30 |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MS ELEANOR JOYCE HARRISON |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RATCLIFFE |
| 09/12/209 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM FLOOR 4, EVERGREEN HOUSE NORTH 160 GRAFTON PLACE LONDON NW1 2DX ENGLAND |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM FLOOR 4, EVERGREEN HOUSE NORTH GRAFTON PLACE LONDON NW1 2DX ENGLAND |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 183 EVERSHOLT STREET LONDON NW1 1BU |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LACKMANN |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN EDGAR |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR ANDREW RATCLIFFE |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL PARKER |
| 22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR RICHARD ANTON LACKMANN |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 20 FLAXMAN TERRACE LONDON WC1H 9PN |
| 25/02/1425 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM CHITTICK / 01/04/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HENRY PARKER / 01/04/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DB UNITED KINGDOM |
| 27/02/1327 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 13/02/1213 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/1213 February 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
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