PEVERIL SECURITIES BROCKLEY LIMITED

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Company Documents

DateDescription
29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 117 GEORGE STREET LONDON W1H 7HF

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28/05/1928 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/05/1928 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN DEMPSEY

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR RALPH JONES

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25/01/1925 January 2019 20/11/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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20/11/1820 November 2018 PREVSHO FROM 28/02/2019 TO 20/11/2018

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20/11/1820 November 2018 Annual accounts for year ending 20 Nov 2018

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 PREVEXT FROM 31/08/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088136810002

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088136810001

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 17/01/2017

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17/01/1717 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOSKING / 17/01/2017

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19/02/1619 February 2016 DIRECTOR APPOINTED MR SIMON HOSKING

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O BACK OFFICE SUPPORT SOLUTIONS LTD UNIT 23 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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05/01/165 January 2016 Annual return made up to 4 March 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM HIGH EDGE COURT HEAGE BELPER DERBYSHIRE DE56 2BW

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual return made up to 4 March 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088136810001

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10/03/1410 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088136810002

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04/03/144 March 2014 DIRECTOR APPOINTED MR SEAN PATRICK DEMPSEY

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04/03/144 March 2014 DIRECTOR APPOINTED MR STEVEN JOHN BOULTBEE BROOKS

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03/03/143 March 2014 03/03/14 STATEMENT OF CAPITAL GBP 100

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05/02/145 February 2014 CURRSHO FROM 31/12/2014 TO 31/08/2014

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13/12/1313 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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