CompaniesInTheUK

PERSHING SECURITIES LIMITED

Company number 02474912 ·

Active

237 filings

Date Filing
27 Aug 2026 Register inspection address has been changed from One Canada Square London E14 5AL England to 160 Queen Victoria Street London EC4V 4LA · 1 page View document
24 Aug 2026 Statement of capital following an allotment of shares on 2026-08-20 · 3 pages View document
19 Aug 2026 Appointment of Thomas Degn-Petersen as a director on 2026-08-11 · 2 pages View document
16 Jul 2026 Full accounts made up to 2025-12-31 · 50 pages View document
5 May 2026 Termination of appointment of Catherine Elizabeth Neate as a director on 2026-04-30 · 1 page View document
20 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
8 Sep 2025 Termination of appointment of Margaret Anne Mcphail as a director on 2025-08-31 · 1 page View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 281 pages View document
27 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
1 Aug 2024 Appointment of Ms Catherine Elizabeth Neate as a director on 2024-07-26 · 2 pages View document
16 Jul 2024 Full accounts made up to 2023-12-31 · 51 pages View document
4 Jun 2024 Registration of charge 024749120010, created on 2024-05-16 · 25 pages View document
13 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
1 May 2024 Appointment of Mr Craig Douglas Clifford as a director on 2024-04-24 · 2 pages View document
14 Mar 2024 Appointment of Ms Amanda Jane Roberts as a director on 2024-02-26 · 2 pages View document
5 Jan 2024 Termination of appointment of Elizabeth Mary Canning as a director on 2023-12-19 · 1 page View document
5 Jan 2024 Termination of appointment of John William Jack as a director on 2023-12-31 · 1 page View document
3 Oct 2023 Appointment of Mr Dennis Allen Wallestad as a director on 2023-09-21 · 2 pages View document
2 Oct 2023 Termination of appointment of Cecile Isabelle Nagel as a director on 2023-10-01 · 1 page View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 277 pages View document
22 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
3 Apr 2023 Termination of appointment of Lee Warren Dobson as a director on 2023-03-30 · 1 page View document
7 Feb 2023 Appointment of Ms Cecile Isabelle Nagel as a director on 2023-01-06 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
16 Jun 2021 Termination of appointment of Geoffrey Charles Towers as a director on 2021-05-28 · 1 page View document
25 Jun 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
12 May 2020 APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR View document
8 Jan 2020 DIRECTOR APPOINTED MR JOHN WILLIAM JACK View document
30 Jul 2019 DIRECTOR APPOINTED MR LEE WARREN DOBSON View document
23 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSTONE View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
13 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
9 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHON View document
17 Feb 2017 SAIL ADDRESS CREATED View document
17 Feb 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 View document
24 Jan 2017 DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE-FONTAYN View document
13 Sep 2016 DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL View document
13 Sep 2016 DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTT View document
7 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jun 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM CAPSTAN HOUSE ONE CLOVE CRESCENT EAST INDIA DOCK LONDON E14 2BH View document
25 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
16 May 2016 SECOND FILING WITH MUD 10/05/15 FOR FORM AR01 View document
16 May 2016 SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 View document
14 Dec 2015 DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS View document
17 Jun 2015 DIRECTOR APPOINTED ELIZABETH MARY CANNING View document
8 Jun 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
3 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR View document
30 Dec 2014 AUDITORS RESIGNATION View document
30 Dec 2014 TERMINATE DIR APPOINTMENT View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMSON View document
19 Dec 2014 SECTION 519 OF THE COMPANIES ACT 2006 View document
26 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO View document
4 Jul 2014 DIRECTOR APPOINTED MR GREGORY DALE HUTT View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANTANIELLO View document
5 Jun 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
6 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 · 29 pages View document
1 Apr 2014 DIRECTOR APPOINTED JANET MARY JOHNSTONE View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LA SALLA View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCELENEY View document
6 Jan 2014 01/04/13 STATEMENT OF CAPITAL GBP 113390000 View document
13 Aug 2013 DIRECTOR APPOINTED LISA A DOLLY View document
5 Aug 2013 SECOND FILING FOR FORM AP01 View document
14 Jun 2013 DIRECTOR APPOINTED CLAIRE H SANTANIELLO View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
24 May 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEA View document
19 Apr 2013 DIRECTOR APPOINTED KEVIN BONAR View document
19 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ALSTAIR FITZSIMONS View document
12 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jul 2012 DIRECTOR APPOINTED GRAHAM JOHN COHEN View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY View document
6 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
18 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Apr 2012 DIRECTOR APPOINTED LISA DOLLY View document
22 Feb 2012 DIRECTOR APPOINTED MR ALSTAIR FITZSIMONS View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER MERWE View document
16 Jan 2012 DIRECTOR APPOINTED DAVID R HOPKINS · 3 pages View document
4 Jan 2012 DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN · 3 pages View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUECKNER · 1 page View document
16 Dec 2011 DIRECTOR APPOINTED JAMES C MCELENEY · 3 pages View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SMART · 1 page View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY · 1 page View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR View document
27 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 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 View document
13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
21 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HATLEY VAN DER MERWE / 11/02/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 11/02/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 11/02/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL WILLIAMSON / 11/02/2011 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 11/02/2011 · 2 pages View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE CICCO / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 27/01/2011 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 27/01/2011 View document
23 Nov 2010 ADOPT ARTICLES 16/11/2010 View document
22 Jun 2010 SAIL ADDRESS CREATED View document
22 Jun 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 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 10/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 10/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEANEY / 10/05/2010 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 10/05/2010 View document
13 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
13 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 10/05/2010 View document
23 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Nov 2009 DIRECTOR APPOINTED TIMOTHY KEANEY View document
14 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jan 2009 DIRECTOR APPOINTED PATRICK JOSEPH MAHON View document
22 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jun 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
6 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 View document
15 May 2008 DIRECTOR APPOINTED RONALD DE CICCO View document
17 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 AUDITOR'S RESIGNATION View document
22 Oct 2007 DIRECTOR RESIGNED View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
11 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Feb 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2006 DIRECTOR RESIGNED View document
11 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
24 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 DIRECTOR RESIGNED View document
6 Jun 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Mar 2005 DIRECTOR RESIGNED View document
11 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Aug 2004 NC INC ALREADY ADJUSTED 29/10/03 View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Feb 2004 DIRECTOR RESIGNED View document
9 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 AUDITOR'S RESIGNATION View document
15 Jul 2003 SECRETARY RESIGNED View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
4 Jun 2003 DIRECTOR RESIGNED View document
4 Jun 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
12 May 2003 NEW SECRETARY APPOINTED View document
12 May 2003 SECRETARY RESIGNED View document
16 Jul 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
16 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Nov 2001 DIRECTOR RESIGNED View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
20 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
9 Jul 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 3 HARBOUR EXCHANGE, LONDON, E14 9GD View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 May 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS View document
28 Aug 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
8 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Oct 1996 AUDITOR'S RESIGNATION View document
6 Sep 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View document
6 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View document
28 Feb 1995 £ NC 2000000/3000000 17/02/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
27 Sep 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
19 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
30 Aug 1993 RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS View document
17 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1992 NC INC ALREADY ADJUSTED 23/11/92 View document
21 Dec 1992 £ NC 1000000/2000000 23/11/92 View document
7 Dec 1992 DIRECTOR RESIGNED View document
7 Dec 1992 DIRECTOR RESIGNED View document
7 Dec 1992 DIRECTOR RESIGNED View document
7 Dec 1992 NEW DIRECTOR APPOINTED View document
17 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jul 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
29 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1991 NC INC ALREADY ADJUSTED 30/07/91 View document
5 Aug 1991 £ NC 100000/1000000 30/0 View document
22 May 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 May 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View document
8 Apr 1991 NEW DIRECTOR APPOINTED View document
21 Nov 1990 DIRECTOR RESIGNED View document
16 Nov 1990 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
8 Oct 1990 DIRECTOR RESIGNED View document
8 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1990 NEW DIRECTOR APPOINTED View document
6 Jul 1990 REGISTERED OFFICE CHANGED ON 06/07/90 FROM: BARRINGTON STREET, 59/67 GRESHAM STREET, LONDON, EC2V 7JA View document
6 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/90 View document
6 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jul 1990 NC INC ALREADY ADJUSTED 07/06/90 View document
6 Jun 1990 COMPANY NAME CHANGED HACKREMCO (NO.580) LIMITED CERTIFICATE ISSUED ON 07/06/90 View document
27 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document