PENTLAND CAPITAL LIMITED

Company number 00793577

Date	Type	Description	View / Download
09 Oct 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
12 Jun 1998	363s	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(6 pages)
16 Dec 1997	287	Registered office changed on 16/12/97 from: 8 manchester square london W1M 5AB	(1 page)
23 Oct 1997	287	Registered office changed on 23/10/97 from: the pentland centre lakeside,squires lane fichley london N3 2QL	(1 page)
15 Oct 1997	AA	Full group accounts made up to 31 December 1996	(30 pages)
04 Jun 1997	363s	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(6 pages)
17 Oct 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
10 Jul 1996	288	Secretary resigned	(1 page)
10 Jul 1996	288	New secretary appointed	(2 pages)
30 May 1996	363s	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2023 under section 1088 of the Companies Act 2006	(8 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(29 pages)
20 Oct 1995	288	New director appointed	(2 pages)
14 Jun 1995	363s	Return made up to 01/06/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(78 pages)
31 Oct 1994	AA	Accounts made up to 31 December 1993	(34 pages)
22 Jul 1994	363s	Return made up to 01/06/94; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1994	288	New director appointed	(2 pages)
30 Nov 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1993	AA	Full group accounts made up to 31 December 1992	(28 pages)
29 Jun 1993	363x	Return made up to 01/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document