PERSUASION LIMITED

Company number 01523667

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(4 pages)
08 Jun 2016	TM01	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016	(1 page)
02 Feb 2016	CH03	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Sep 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
29 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Richard John Evans as a director on 11 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(6 pages)
01 May 2014	TM01	Termination of appointment of Denise Mair as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Sally Williams as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Howard Averill as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
23 May 2013	AP01	Appointment of Mrs Denise Margaret Mair as a director	(3 pages)
16 May 2013	TM01	Termination of appointment of Sylvia Auton as a director	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/company business 18/04/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next