CompaniesInTheUK

PETERGATE MANAGERS LIMITED

Company number 07376333 ·

Active

94 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
9 Jan 2024 Termination of appointment of Jean-Christophe Fann as a director on 2024-01-03 · 1 page View document
9 Jan 2024 Director's details changed for Ms Holly Holmes on 2024-01-09 · 2 pages View document
9 Jan 2024 Termination of appointment of Jeffrey Graham Callaway as a director on 2023-12-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-15 with updates · 8 pages View document
20 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 6 pages View document
17 May 2022 Termination of appointment of Richard Freeman as a director on 2021-08-25 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE FANN / 21/08/2020 View document
21 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMAN / 21/08/2020 View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED View document
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View document
18 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN HOUSE LONDON NW1 5QS View document
13 Jun 2018 CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED View document
13 Jun 2018 APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED View document
27 Mar 2018 17/11/17 STATEMENT OF CAPITAL GBP 40.00 View document
26 Mar 2018 ALTER ARTICLES 21/02/2018 View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE JUSTINS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
15 May 2017 DIRECTOR APPOINTED MS HOLLY HOLMES View document
13 Jan 2017 DIRECTOR APPOINTED MR JEFFREY GRAHAM CALLAWAY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 08/01/16 STATEMENT OF CAPITAL GBP 39 View document
18 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Feb 2016 11/12/15 STATEMENT OF CAPITAL GBP 38 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JUSTINS / 15/10/2015 View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATKINS / 15/10/2015 View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID PICKARD / 15/10/2015 View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
17 Sep 2015 APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED View document
10 Jun 2015 07/04/15 STATEMENT OF CAPITAL GBP 37 View document
10 Jun 2015 ISSUE SHARES 31/03/2015 View document
13 May 2015 ALLOT OF SHARES 13/03/2015 View document
19 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
6 Nov 2014 DIRECTOR APPOINTED JEAN-CHRISTOPHE FANN View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Nov 2013 CORPORATE SECRETARY APPOINTED RINGLEY LIMITED View document
11 Nov 2013 CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED View document
7 Nov 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG View document
7 Nov 2013 APPOINTMENT TERMINATED, SECRETARY JEFFREY AZOUZ View document
7 Nov 2013 CORPORATE SECRETARY APPOINTED RINGLEY LIMITED View document
30 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
15 May 2013 DIRECTOR APPOINTED MRS CLAIRE JUSTINS View document
14 May 2013 DIRECTOR APPOINTED MR RICHARD FREEMAN View document
14 May 2013 DIRECTOR APPOINTED MR ALEXANDER DAVID PICKARD View document
14 May 2013 DIRECTOR APPOINTED MR PAUL WATKINS View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ View document
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
20 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
18 Apr 2012 CURRSHO FROM 30/09/2011 TO 31/03/2011 View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 33 WIGMORE STREET LONDON W1U 1BZ View document
1 Mar 2012 SECRETARY APPOINTED MR JEFFREY AZOUZ View document
1 Mar 2012 DIRECTOR APPOINTED MR EDWARD AZOUZ View document
1 Mar 2012 DIRECTOR APPOINTED MR JEFFREY AZOUZ View document
14 Feb 2012 DIRECTOR APPOINTED MR EDWARD AZOUZ View document
14 Feb 2012 DIRECTOR APPOINTED MR JEFFREY AZOUZ View document
14 Feb 2012 SECRETARY APPOINTED JEFFREY AZOUZ View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERSHINSON View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANIA PACKMAN View document
25 Jan 2012 DISS40 (DISS40(SOAD)) View document
24 Jan 2012 Annual return made up to 15 September 2011 with full list of shareholders View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 27 SOHO SQUARE LONDON W1D 3AY UNITED KINGDOM View document
17 Jan 2012 FIRST GAZETTE View document
15 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document