PERSHING LIMITED

Company number 02072264

Date	Type	Description	View / Download
19 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
26 Nov 2014	TM01	Termination of appointment of Lisa a Dolly as a director on 31 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Ronald De Cicco as a director on 31 October 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Gregory Dale Hutt as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of David Hopkins as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Claire Santaniello as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 127,092,415	(8 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
01 Apr 2014	AP01	Appointment of Janet Mary Johnstone as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Graham Cohen as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Francis La Salla as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of James Mceleney as a director	(1 page)
27 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2013	(23 pages)
14 Jan 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 22/08/2013 and has an allotment date of from 05/08/2013 to 05/08/2013	(6 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 118,092,415	(4 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 27,092,415.00 ANNOTATION A Second Filed SH01 was registered on 14/01/2014	(5 pages)
13 Aug 2013	AP01	Appointment of Lisa a Dolly as a director	(3 pages)
07 Aug 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's name- Catherine h Santaniello	(5 pages)
14 Jun 2013	AP01	Appointment of Claire H Santaniello as a director ANNOTATION A second filed AP01 was registered on 07/08/2013	(4 pages)
13 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/01/2014	(9 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
24 May 2013	TM01	Termination of appointment of Brian Shea as a director	(1 page)
19 Apr 2013	AP01	Appointment of Kevin Bonar as a director	(3 pages)
22 Nov 2012	TM01	Termination of appointment of Alstair Fitzsimons as a director	(1 page)