PERSHING LIMITED



Company Documents

DateDescription
30/07/1930 July 2019DIRECTOR APPOINTED MR LEE WARREN DOBSON

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17/06/1917 June 2019APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSTONE

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16/05/1916 May 2019CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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08/05/188 May 2018CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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02/05/182 May 2018APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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11/05/1711 May 2017CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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09/03/179 March 2017APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHON

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03/01/173 January 2017DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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30/11/1630 November 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE-FONTAYN

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13/09/1613 September 2016DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL

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13/09/1613 September 2016DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR

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07/06/167 June 2016APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTT

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01/06/161 June 2016REGISTERED OFFICE CHANGED ON 01/06/2016 FROM CAPSTAN HOUSE ONE CLOVE CRESCENT EAST INDIA DOCK LONDON E14 2BH

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25/05/1625 May 2016Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 201531/12/15 TOTAL EXEMPTION FULL

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14/12/1514 December 2015DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS

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17/06/1517 June 2015DIRECTOR APPOINTED ELIZABETH MARY CANNING

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08/06/158 June 2015Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR

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31/03/1531 March 2015APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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30/12/1430 December 2014AUDITORS RESIGNATION

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30/12/1430 December 2014TERMINATE DIR APPOINTMENT

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22/12/1422 December 2014APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMSON

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19/12/1419 December 2014AUDITOR'S RESIGNATION

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19/12/1419 December 2014SECTION 519 OF THE COMPANIES ACT 2006

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26/11/1426 November 2014APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY

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10/11/1410 November 2014APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO

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04/07/144 July 2014DIRECTOR APPOINTED MR GREGORY DALE HUTT

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01/07/141 July 2014APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANTANIELLO

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01/07/141 July 2014APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS

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04/06/144 June 2014Annual return made up to 8 May 2014 with full list of shareholders

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01/04/141 April 2014DIRECTOR APPOINTED JANET MARY JOHNSTONE

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31/03/1431 March 2014APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN

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31/03/1431 March 2014APPOINTMENT TERMINATED, DIRECTOR FRANCIS LA SALLA

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10/02/1410 February 2014APPOINTMENT TERMINATED, DIRECTOR JAMES MCELENEY

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27/01/1427 January 2014SECOND FILING WITH MUD 08/05/13 FOR FORM AR01

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14/01/1414 January 2014SECOND FILING FOR FORM SH01

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06/01/146 January 201401/04/13 STATEMENT OF CAPITAL GBP 118092415

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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22/08/1322 August 201328/06/13 STATEMENT OF CAPITAL GBP 27092415.00

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13/08/1313 August 2013DIRECTOR APPOINTED LISA A DOLLY

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07/08/137 August 2013SECOND FILING FOR FORM AP01

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14/06/1314 June 2013DIRECTOR APPOINTED CLAIRE H SANTANIELLO

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13/06/1313 June 2013Annual return made up to 8 May 2013 with full list of shareholders

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24/05/1324 May 2013APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEA

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19/04/1319 April 2013DIRECTOR APPOINTED KEVIN BONAR

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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22/11/1222 November 2012APPOINTMENT TERMINATED, DIRECTOR ALSTAIR FITZSIMONS

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29/06/1229 June 2012DIRECTOR APPOINTED GRAHAM JOHN COHEN

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26/06/1226 June 2012APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY

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06/06/126 June 2012Annual return made up to 8 May 2012 with full list of shareholders

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12/04/1212 April 2012DIRECTOR APPOINTED LISA DOLLY

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22/02/1222 February 2012DIRECTOR APPOINTED MR ALSTAIR FITZSIMONS

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20/02/1220 February 2012APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER MERWE

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16/01/1216 January 2012DIRECTOR APPOINTED DAVID R HOPKINS

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04/01/124 January 2012DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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20/12/1120 December 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUECKNER

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16/12/1116 December 2011DIRECTOR APPOINTED JAMES C MCELENEY

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11/10/1111 October 2011APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR

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11/10/1111 October 2011APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY

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11/10/1111 October 2011APPOINTMENT TERMINATED, DIRECTOR JAMES SMART

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09/05/119 May 2011Annual return made up to 8 May 2011 with full list of shareholders

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HATLEY VAN DER MERWE / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL WILLIAMSON / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE CICCO / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 27/01/2011

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27/01/1127 January 2011DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 27/01/2011

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010ADOPT ARTICLES 16/11/2010

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23/11/1023 November 2010ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/105 July 2010Annual return made up to 8 May 2010 with full list of shareholders

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 08/05/2010

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEANEY / 08/05/2010

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE CICCO / 08/05/2010

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 08/05/2010

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 08/05/2010

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02/07/102 July 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 08/05/2010

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02/07/102 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 08/05/2010

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22/06/1022 June 2010SAIL ADDRESS CREATED

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22/06/1022 June 2010REGISTER(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

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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24/11/0924 November 2009DIRECTOR APPOINTED TIMOTHY KEANEY

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14/05/0914 May 2009RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009DIRECTOR APPOINTED PATRICK JOSEPH MAHON

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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24/10/0824 October 2008SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007

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24/10/0824 October 2008SECRETARY'S PARTICULARS BNY SECRETARIES (UK) LIMITED

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24/10/0824 October 2008LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008DIRECTOR APPOINTED RONALD DE CICCO

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17/01/0817 January 2008AUDITOR'S RESIGNATION

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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16/11/0716 November 2007NEW DIRECTOR APPOINTED

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22/10/0722 October 2007DIRECTOR RESIGNED

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21/07/0721 July 2007AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006DIRECTOR RESIGNED

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11/05/0611 May 2006RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005NEW DIRECTOR APPOINTED

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14/10/0514 October 2005DIRECTOR RESIGNED

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08/06/058 June 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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08/06/058 June 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005NEW DIRECTOR APPOINTED

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03/03/053 March 2005DIRECTOR RESIGNED

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004NC INC ALREADY ADJUSTED 29/10/03

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11/08/0411 August 2004ALTERATION TO MEMORANDUM AND ARTICLES

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11/08/0411 August 2004ADOPT ARTICLES 29/10/03 NC INC ALREADY ADJUSTED 29/10/03 AUTH ALLOT OF SECURITY 29/10/03 DISAPP PRE-EMPT RIGHTS 29/10/03

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28/07/0428 July 2004NEW DIRECTOR APPOINTED

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02/07/042 July 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004DIRECTOR RESIGNED

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/07/0321 July 2003NEW DIRECTOR APPOINTED

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17/07/0317 July 2003AUDITOR'S RESIGNATION

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14/07/0314 July 2003NEW DIRECTOR APPOINTED

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14/07/0314 July 2003NEW SECRETARY APPOINTED

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14/07/0314 July 2003NEW DIRECTOR APPOINTED

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14/07/0314 July 2003SECRETARY RESIGNED

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14/07/0314 July 2003RETURN MADE UP TO 08/05/03; CHANGE OF MEMBERS

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05/06/035 June 2003NEW DIRECTOR APPOINTED

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04/06/034 June 2003DIRECTOR RESIGNED

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04/05/034 May 2003NEW SECRETARY APPOINTED

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04/05/034 May 2003SECRETARY RESIGNED

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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16/07/0216 July 2002DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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06/12/016 December 2001DIRECTOR RESIGNED

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21/11/0121 November 2001DIRECTOR RESIGNED

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21/11/0121 November 2001DIRECTOR RESIGNED

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21/11/0121 November 2001DIRECTOR RESIGNED

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21/11/0121 November 2001DIRECTOR RESIGNED

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21/11/0121 November 2001DIRECTOR RESIGNED

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07/09/017 September 2001DIRECTOR'S PARTICULARS CHANGED

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24/05/0124 May 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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06/02/016 February 2001NEW DIRECTOR APPOINTED

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20/01/0120 January 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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12/07/0012 July 2000DIRECTOR RESIGNED

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06/07/006 July 2000SECRETARY'S PARTICULARS CHANGED

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06/07/006 July 2000RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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09/07/999 July 1999RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999DIRECTOR'S PARTICULARS CHANGED

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08/03/998 March 1999DIRECTOR RESIGNED

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31/01/9931 January 1999NEW DIRECTOR APPOINTED

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31/01/9931 January 1999NEW DIRECTOR APPOINTED

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31/01/9931 January 1999NEW DIRECTOR APPOINTED

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31/01/9931 January 1999NEW DIRECTOR APPOINTED

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31/01/9931 January 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998DIRECTOR'S PARTICULARS CHANGED

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14/08/9814 August 1998REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GD

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14/08/9814 August 1998REGISTERED OFFICE CHANGED ON 14/08/98 FROM: G OFFICE CHANGED 14/08/98 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GD

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06/05/986 May 1998RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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08/08/978 August 1997DIRECTOR RESIGNED

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08/08/978 August 1997DIRECTOR RESIGNED

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08/08/978 August 1997RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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24/10/9624 October 1996AUDITOR'S RESIGNATION

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06/09/966 September 1996RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS

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14/07/9614 July 1996DIRECTOR RESIGNED

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14/07/9614 July 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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23/05/9523 May 1995RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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01/03/951 March 1995£ NC 3500000/4500000 17/02/95

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31/12/9431 December 1994FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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25/08/9425 August 1994DIRECTOR RESIGNED

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25/08/9425 August 1994RETURN MADE UP TO 08/05/94; CHANGE OF MEMBERS

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21/07/9421 July 1994NEW DIRECTOR APPOINTED

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19/07/9419 July 1994NEW DIRECTOR APPOINTED

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19/07/9419 July 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9419 July 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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20/10/9320 October 1993SECRETARY'S PARTICULARS CHANGED

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20/10/9320 October 1993DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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21/12/9221 December 1992DIRECTOR RESIGNED

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29/07/9229 July 1992RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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05/07/915 July 1991DIRECTOR RESIGNED

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24/05/9124 May 1991DIRECTOR'S PARTICULARS CHANGED

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24/05/9124 May 1991NEW DIRECTOR APPOINTED

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24/05/9124 May 1991RETURN MADE UP TO 08/05/91; CHANGE OF MEMBERS

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18/01/9118 January 1991£ NC 2500000/3500000 21/12/90

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18/01/9118 January 1991NC INC ALREADY ADJUSTED 21/12/90

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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23/11/9023 November 1990SECRETARY'S PARTICULARS CHANGED

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23/10/9023 October 1990RETURN MADE UP TO 05/10/90; CHANGE OF MEMBERS

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10/10/9010 October 1990ACCOUNTING REF. DATE EXT FROM 04/12 TO 31/12

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10/10/9010 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/907 September 1990NEW SECRETARY APPOINTED

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07/09/907 September 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/901 June 1990COMPANY NAME CHANGED PERSHING KEEN & CO. LIMITED CERTIFICATE ISSUED ON 01/06/90

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16/05/9016 May 1990NEW DIRECTOR APPOINTED

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01/03/901 March 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8919 December 1989NC INC ALREADY ADJUSTED 12/04/89

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08/12/898 December 1989FULL ACCOUNTS MADE UP TO 08/12/89

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24/11/8924 November 1989NEW SECRETARY APPOINTED

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13/07/8913 July 1989£ NC 1500000/2500000

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13/07/8913 July 1989NC INC ALREADY ADJUSTED 12/04/89

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12/07/8912 July 1989RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8913 February 1989REGISTERED OFFICE CHANGED ON 13/02/89 FROM: BASILDON HOUSE, 7-11 MOORGATE, LONDON, EC2R 6AJ

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13/02/8913 February 1989REGISTERED OFFICE CHANGED ON 13/02/89 FROM: G OFFICE CHANGED 13/02/89 BASILDON HOUSE 7-11 MOORGATE LONDON EC2R 6AJ

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09/12/889 December 1988FULL ACCOUNTS MADE UP TO 09/12/88

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02/08/882 August 1988NEW DIRECTOR APPOINTED

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05/07/885 July 1988RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/886 January 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/12

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04/12/874 December 1987FULL ACCOUNTS MADE UP TO 04/12/87

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18/02/8718 February 1987NEW DIRECTOR APPOINTED

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16/02/8716 February 1987ALTER SHARE STRUCTURE

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16/02/8716 February 1987REGISTERED OFFICE CHANGED ON 16/02/87 FROM: BROADGATE HOUSE, 7 ELDON STREET, LONDON, EC2M 7HD

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16/02/8716 February 1987REGISTERED OFFICE CHANGED ON 16/02/87 FROM: G OFFICE CHANGED 16/02/87 BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD

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16/02/8716 February 1987GAZETTABLE DOCUMENT

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16/02/8716 February 1987MEMORANDUM OF ASSOCIATION

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16/02/8716 February 1987DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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06/02/876 February 1987REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE

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06/02/876 February 1987REGISTERED OFFICE CHANGED ON 06/02/87 FROM: G OFFICE CHANGED 06/02/87 47 BRUNSWICK PLACE LONDON N1 6EE

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06/02/876 February 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/8729 January 1987COMPANY NAME CHANGED TWINSUIT LIMITED CERTIFICATE ISSUED ON 29/01/87

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27/01/8727 January 1987ALTER SHARE STRUCTURE

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27/01/8727 January 1987GAZETTABLE DOCUMENT

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05/01/875 January 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/11/8610 November 1986CERTIFICATE OF INCORPORATION

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