PETERHOUSE CAPITAL LIMITED

Company number 02075091

Date	Type	Description	View / Download
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
21 May 2015	AP01	Appointment of Dr Antonios Ghorayeb as a director on 20 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Ilyas Tariq Khan as a director on 11 May 2015	(1 page)
26 Nov 2014	AD01	Registered office address changed from 31 Lombard Street London EC3V 9BQ to New Liverpool House 3Rd Floor 15-17 Eldon Street London EC2M 7LD on 26 November 2014	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,008,216.91 ANNOTATION Clarification a second filed SH01 was registered on 1ST September 2015.	(4 pages)
17 Jun 2014	CH01	Director's details changed for Mr Salim Chaar on 17 June 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Trevor Edward Brown as a director	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Salim Chaar as a director	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,003,116	(9 pages)
13 Jun 2014	CH01	Director's details changed for Mr Ilyas Tariq Khan on 1 June 2014	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Oliver Cooke as a director	(1 page)
16 May 2014	SH02	Sub-division of shares on 2 April 2014	(5 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,003,116	(3 pages)
27 Nov 2013	TM01	Termination of appointment of Mark Robertson as a director	(1 page)
12 Nov 2013	TM02	Termination of appointment of Russell Darvill as a secretary	(1 page)
14 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(9 pages)
12 Apr 2013	AA	Full accounts made up to 31 August 2012	(19 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 902,842	(3 pages)
14 Mar 2013	AP01	Appointment of Mr Oliver Charles Hewardine Cooke as a director	(2 pages)
01 Mar 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
25 Jan 2013	CERTNM	Company name changed peterhouse capital LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22	(2 pages)
25 Jan 2013	CONNOT	Change of name notice	(2 pages)
27 Dec 2012	CERTNM	Company name changed eissen investments LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-19	(2 pages)
27 Dec 2012	CONNOT	Change of name notice	(2 pages)