PENSON GROUP LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/08/1420 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/09/1316 September 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/07/115 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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24/12/1024 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/08/1023 August 2010 CORPORATE SECRETARY APPOINTED KENT BUSINESS SERVICES LTD

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23/08/1023 August 2010 APPOINTMENT TERMINATED, SECRETARY ANNABEL HINDE

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23/08/1023 August 2010 Annual return made up to 3 June 2010 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/07/0929 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
ATELIER 2
17 PARK ROAD
ESHER
SURREY
KT10 8NP

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25/06/0825 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/10/0616 October 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 STRIKE-OFF ACTION DISCONTINUED

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/01/0626 January 2006 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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15/11/0515 November 2005 FIRST GAZETTE

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM:
45 HIGHFIELD ROAD
DARTFORD
KENT DA1 2JS

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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03/06/043 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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