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PERSHING LIMITED

Company number 02072264

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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)
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Brian Thomas Shea on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Francis Joseph La Salla on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Richard Frederick Brueckner on 8 May 2010
02 Jul 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Ronald De Cicco on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Patrick Joseph Mahon on 8 May 2010
02 Jul 2010 CH01 Director's details changed for Timothy Keaney on 8 May 2010
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
23 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
24 Nov 2009 AP01 Appointment of Timothy Keaney as a director
14 May 2009 363a Return made up to 08/05/09; full list of members
21 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
13 Jan 2009 288a Director appointed patrick joseph mahon
24 Oct 2008 363a Return made up to 08/05/08; full list of members
24 Oct 2008 353 Location of register of members
24 Oct 2008 288c Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007
15 May 2008 288a Director appointed ronald de cicco
17 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
17 Jan 2008 AUD Auditor's resignation
16 Nov 2007 288a New director appointed
22 Oct 2007 288b Director resigned
21 Jul 2007 AAMD Amended group of companies' accounts made up to 31 December 2006