PENSON STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 15/08/1215 August 2012 | DISS40 (DISS40(SOAD)) |
| 14/08/1214 August 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 22/02/1222 February 2012 | DISS40 (DISS40(SOAD)) |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1217 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | DISS40 (DISS40(SOAD)) |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABEL HINDE |
| 23/08/1023 August 2010 | CORPORATE SECRETARY APPOINTED KENT BUSINESS SERVICES LTD |
| 23/08/1023 August 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0929 May 2009 | DISS40 (DISS40(SOAD)) |
| 28/05/0928 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: GISTERED OFFICE CHANGED ON 14/01/2009 FROM ATELIER 2 17 PARK ROAD ESHER SURREY KT10 8NP |
| 01/08/081 August 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: G OFFICE CHANGED 13/08/07 ATELIER 2 17 PARK ROAD ESHER SURREY KT10 8NP |
| 13/08/0713 August 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FIRST GAZETTE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: G OFFICE CHANGED 20/05/04 45 HIGHFIELD ROAD DARTFORD KENT DA1 2JS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0416 April 2004 | Incorporation |
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