PERSHING SECURITIES LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
27/05/2527 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
01/08/241 August 2024 | Appointment of Ms Catherine Elizabeth Neate as a director on 2024-07-26 |
16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
04/06/244 June 2024 | Registration of charge 024749120010, created on 2024-05-16 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
01/05/241 May 2024 | Appointment of Mr Craig Douglas Clifford as a director on 2024-04-24 |
14/03/2414 March 2024 | Appointment of Ms Amanda Jane Roberts as a director on 2024-02-26 |
05/01/245 January 2024 | Termination of appointment of John William Jack as a director on 2023-12-31 |
05/01/245 January 2024 | Termination of appointment of Elizabeth Mary Canning as a director on 2023-12-19 |
03/10/233 October 2023 | Appointment of Mr Dennis Allen Wallestad as a director on 2023-09-21 |
02/10/232 October 2023 | Termination of appointment of Cecile Isabelle Nagel as a director on 2023-10-01 |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
03/04/233 April 2023 | Termination of appointment of Lee Warren Dobson as a director on 2023-03-30 |
07/02/237 February 2023 | Appointment of Ms Cecile Isabelle Nagel as a director on 2023-01-06 |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
16/06/2116 June 2021 | Termination of appointment of Geoffrey Charles Towers as a director on 2021-05-28 |
25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
08/01/208 January 2020 | DIRECTOR APPOINTED MR JOHN WILLIAM JACK |
30/07/1930 July 2019 | DIRECTOR APPOINTED MR LEE WARREN DOBSON |
23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSTONE |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL |
19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHON |
17/02/1717 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
17/02/1717 February 2017 | SAIL ADDRESS CREATED |
24/01/1724 January 2017 | DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE-FONTAYN |
13/09/1613 September 2016 | DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL |
13/09/1613 September 2016 | DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTT |
01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM CAPSTAN HOUSE ONE CLOVE CRESCENT EAST INDIA DOCK LONDON E14 2BH |
25/05/1625 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
16/05/1616 May 2016 | SECOND FILING WITH MUD 10/05/15 FOR FORM AR01 |
16/05/1616 May 2016 | SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 |
14/12/1514 December 2015 | DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS |
17/06/1517 June 2015 | DIRECTOR APPOINTED ELIZABETH MARY CANNING |
08/06/158 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR |
30/12/1430 December 2014 | AUDITORS RESIGNATION |
30/12/1430 December 2014 | TERMINATE DIR APPOINTMENT |
22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMSON |
19/12/1419 December 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO |
04/07/144 July 2014 | DIRECTOR APPOINTED MR GREGORY DALE HUTT |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANTANIELLO |
05/06/145 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
01/04/141 April 2014 | DIRECTOR APPOINTED JANET MARY JOHNSTONE |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LA SALLA |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCELENEY |
06/01/146 January 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 113390000 |
13/08/1313 August 2013 | DIRECTOR APPOINTED LISA A DOLLY |
05/08/135 August 2013 | SECOND FILING FOR FORM AP01 |
14/06/1314 June 2013 | DIRECTOR APPOINTED CLAIRE H SANTANIELLO |
06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/05/1331 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEA |
19/04/1319 April 2013 | DIRECTOR APPOINTED KEVIN BONAR |
19/02/1319 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALSTAIR FITZSIMONS |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/07/1216 July 2012 | DIRECTOR APPOINTED GRAHAM JOHN COHEN |
26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY |
06/06/126 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
12/04/1212 April 2012 | DIRECTOR APPOINTED LISA DOLLY |
22/02/1222 February 2012 | DIRECTOR APPOINTED MR ALSTAIR FITZSIMONS |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER MERWE |
16/01/1216 January 2012 | DIRECTOR APPOINTED DAVID R HOPKINS |
04/01/124 January 2012 | DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUECKNER |
16/12/1116 December 2011 | DIRECTOR APPOINTED JAMES C MCELENEY |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMART |
11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
13/05/1113 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 11/02/2011 |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 11/02/2011 |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL WILLIAMSON / 11/02/2011 |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 11/02/2011 |
11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HATLEY VAN DER MERWE / 11/02/2011 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 27/01/2011 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 27/01/2011 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 27/01/2011 |
27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE CICCO / 27/01/2011 |
23/11/1023 November 2010 | ADOPT ARTICLES 16/11/2010 |
22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
22/06/1022 June 2010 | SAIL ADDRESS CREATED |
13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 10/05/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEANEY / 10/05/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 10/05/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 10/05/2010 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 10/05/2010 |
13/05/1013 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
23/04/1023 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
24/11/0924 November 2009 | DIRECTOR APPOINTED TIMOTHY KEANEY |
14/05/0914 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
13/01/0913 January 2009 | DIRECTOR APPOINTED PATRICK JOSEPH MAHON |
22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/06/086 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
15/05/0815 May 2008 | DIRECTOR APPOINTED RONALD DE CICCO |
17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | AUDITOR'S RESIGNATION |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/02/079 February 2007 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
06/06/056 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/03/053 March 2005 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 29/10/03 |
28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
02/07/042 July 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
17/07/0317 July 2003 | AUDITOR'S RESIGNATION |
15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | SECRETARY RESIGNED |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | SECRETARY RESIGNED |
12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0216 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/11/0129 November 2001 | DIRECTOR RESIGNED |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0120 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/07/999 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/08/9814 August 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 3 HARBOUR EXCHANGE, LONDON, E14 9GD |
06/05/986 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/08/9728 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/978 August 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/10/9624 October 1996 | AUDITOR'S RESIGNATION |
06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/09/966 September 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/05/9523 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
28/02/9528 February 1995 | £ NC 2000000/3000000 17/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/09/9427 September 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9319 October 1993 | SECRETARY'S PARTICULARS CHANGED |
30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
30/08/9330 August 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
17/04/9317 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9221 December 1992 | £ NC 1000000/2000000 23/11/92 |
21/12/9221 December 1992 | NC INC ALREADY ADJUSTED 23/11/92 |
07/12/927 December 1992 | DIRECTOR RESIGNED |
07/12/927 December 1992 | DIRECTOR RESIGNED |
07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
07/12/927 December 1992 | DIRECTOR RESIGNED |
17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/07/9229 July 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/08/915 August 1991 | £ NC 100000/1000000 30/0 |
05/08/915 August 1991 | NC INC ALREADY ADJUSTED 30/07/91 |
22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/05/9122 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
22/05/9122 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
21/11/9021 November 1990 | DIRECTOR RESIGNED |
16/11/9016 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
08/10/908 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/10/908 October 1990 | DIRECTOR RESIGNED |
20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
06/07/906 July 1990 | NC INC ALREADY ADJUSTED 07/06/90 |
06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: BARRINGTON STREET, 59/67 GRESHAM STREET, LONDON, EC2V 7JA |
06/07/906 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/906 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/90 |
06/07/906 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/906 June 1990 | COMPANY NAME CHANGED HACKREMCO (NO.580) LIMITED CERTIFICATE ISSUED ON 07/06/90 |
27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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