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PEER SECURITIES LIMITED

Company number 00982056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2018 TM01 Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018
25 Apr 2018 CH01 Director's details changed for Mr James Howard Dawson on 24 January 2018
16 Apr 2018 AA Accounts for a small company made up to 31 July 2017
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
18 Dec 2017 PSC05 Change of details for Peer Group Plc as a person with significant control on 6 April 2016
26 Apr 2017 AA Full accounts made up to 31 July 2016
02 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
27 Apr 2016 AA Full accounts made up to 31 July 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
14 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re agreements 26/08/2015
02 Sep 2015 MR01 Registration of charge 009820560041, created on 26 August 2015
02 Sep 2015 MR01 Registration of charge 009820560042, created on 26 August 2015
12 May 2015 MR04 Satisfaction of charge 28 in full
05 May 2015 AA Full accounts made up to 31 July 2014
16 Apr 2015 MR04 Satisfaction of charge 17 in full
16 Apr 2015 MR04 Satisfaction of charge 18 in full
16 Apr 2015 MR04 Satisfaction of charge 26 in full
16 Apr 2015 MR04 Satisfaction of charge 24 in full
16 Apr 2015 MR04 Satisfaction of charge 22 in full
16 Apr 2015 MR04 Satisfaction of charge 14 in full
16 Apr 2015 MR04 Satisfaction of charge 21 in full
16 Apr 2015 MR04 Satisfaction of charge 20 in full
16 Apr 2015 MR04 Satisfaction of charge 19 in full
16 Apr 2015 MR04 Satisfaction of charge 23 in full
16 Apr 2015 MR04 Satisfaction of charge 25 in full