PERSHING LIMITED
Company number 02072264 · Monitor this company
266 filings
| Date | Filing | |
|---|---|---|
| 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 · 47 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 · 280 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 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 · 57 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 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 |
| 2 Oct 2023 | Termination of appointment of Cecile Isabelle Nagel as a director on 2023-10-01 · 1 page | View document |
| 26 Sep 2023 | Appointment of Mr Dennis Allen Wallestad as a director on 2023-09-21 · 2 pages | View document |
| 17 Jul 2023 | Full accounts made up to 2022-12-31 · 58 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-08 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 |
| 13 Jun 2022 | Full accounts made up to 2021-12-31 · 287 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 9 Jul 2021 | Full accounts made up to 2020-12-31 · 58 pages | View document |
| 16 Jun 2021 | Termination of appointment of Geoffrey Charles Towers as a director on 2021-05-28 · 1 page | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MR LEE WARREN DOBSON | View document |
| 24 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 08/05/19, NO UPDATES | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, 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 08/05/17, WITH UPDATES | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHON | View document |
| 3 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 | 31/12/15 TOTAL EXEMPTION FULL | 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 8 May 2016 with full list of shareholders | 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 8 May 2015 with full list of shareholders | View document |
| 3 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR | 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 |
| 19 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY | 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 |
| 4 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 6 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 45 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 |
| 27 Jan 2014 | SECOND FILING WITH MUD 08/05/13 FOR FORM AR01 | View document |
| 14 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jan 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 118092415 | View document |
| 22 Aug 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 27092415.00 | View document |
| 13 Aug 2013 | DIRECTOR APPOINTED LISA A DOLLY | View document |
| 7 Aug 2013 | SECOND FILING FOR FORM AP01 | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED CLAIRE H SANTANIELLO | View document |
| 13 Jun 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEA | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED KEVIN BONAR | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALSTAIR FITZSIMONS | View document |
| 12 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Jun 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 8 May 2012 with full list of shareholders | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED LISA DOLLY | View document |
| 22 Feb 2012 | DIRECTOR APPOINTED MR ALSTAIR FITZSIMONS | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER MERWE | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED DAVID R HOPKINS | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUECKNER | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED JAMES C MCELENEY | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMART | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR | View document |
| 9 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 21 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 27/01/2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 27/01/2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 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 / RICHARD FREDERICK BRUECKNER / 27/01/2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 27/01/2011 | 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 / LLOYD RUSSELL WILLIAMSON / 27/01/2011 | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HATLEY VAN DER MERWE / 27/01/2011 | View document |
| 23 Nov 2010 | ADOPT ARTICLES 16/11/2010 | View document |
| 5 Jul 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 08/05/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 08/05/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE CICCO / 08/05/2010 | View document |
| 2 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 08/05/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 08/05/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEANEY / 08/05/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 08/05/2010 | 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 |
| 22 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2010 | GROUP OF COMPANIES' 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 08/05/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED PATRICK JOSEPH MAHON | View document |
| 24 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 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 |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | GROUP OF COMPANIES' 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 08/05/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | GROUP OF COMPANIES' 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 08/05/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | GROUP OF COMPANIES' 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 |
| 14 Jul 2003 | RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 4 May 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1999 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GD | View document |
| 6 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 8 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1996 | DIRECTOR RESIGNED | View document |
| 25 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | £ NC 3500000/4500000 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 · 57 pages | View document |
| 25 Aug 1994 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Oct 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Dec 1992 | DIRECTOR RESIGNED | View document |
| 29 Jul 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1991 | DIRECTOR RESIGNED | View document |
| 24 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 May 1991 | RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | £ NC 2500000/3500000 21/12/90 | View document |
| 18 Jan 1991 | NC INC ALREADY ADJUSTED 21/12/90 | View document |
| 23 Nov 1990 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 1990 | RETURN MADE UP TO 05/10/90; CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | FULL ACCOUNTS MADE UP TO 08/12/89 | View document |
| 10 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 04/12 TO 31/12 | View document |
| 10 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1990 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1990 | COMPANY NAME CHANGED PERSHING KEEN & CO. LIMITED CERTIFICATE ISSUED ON 01/06/90 | View document |
| 16 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1989 | NC INC ALREADY ADJUSTED 12/04/89 | View document |
| 24 Nov 1989 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1989 | NC INC ALREADY ADJUSTED 12/04/89 | View document |
| 13 Jul 1989 | £ NC 1500000/2500000 | View document |
| 12 Jul 1989 | FULL ACCOUNTS MADE UP TO 09/12/88 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: BASILDON HOUSE, 7-11 MOORGATE, LONDON, EC2R 6AJ | View document |
| 2 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 04/12/87 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/12 | View document |
| 18 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1987 | GAZETTABLE DOCUMENT | View document |
| 16 Feb 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 16 Feb 1987 | ALTER SHARE STRUCTURE | View document |
| 16 Feb 1987 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Feb 1987 | REGISTERED OFFICE CHANGED ON 16/02/87 FROM: BROADGATE HOUSE, 7 ELDON STREET, LONDON, EC2M 7HD | View document |
| 6 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE | View document |
| 29 Jan 1987 | COMPANY NAME CHANGED TWINSUIT LIMITED CERTIFICATE ISSUED ON 29/01/87 | View document |
| 27 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 27 Jan 1987 | ALTER SHARE STRUCTURE | View document |
| 5 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |