PERSHING NOMINEES LIMITED

Company number 02079368

Date	Type	Description	View / Download
01 Jun 2016	AD01	Registered office address changed from Capstan House One Clove Crescent East India Dock London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016	(1 page)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(5 pages)
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(5 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
30 Dec 2014	TM01	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/12/2014	(3 pages)
22 Dec 2014	TM01	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Gregory Dale Hutt as a director	(2 pages)
05 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 2	(5 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Graham Cohen as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
31 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
31 May 2013	AD04	Register(s) moved to registered office address	(1 page)
31 May 2013	AP01	Appointment of Mr Graham John Cohen as a director	(2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
14 May 2012	AP01	Appointment of Stephen George Chaney as a director	(3 pages)
14 May 2012	AP01	Appointment of Peter Norman as a director	(3 pages)
14 May 2012	AP01	Appointment of David Alasdair Lewis as a director	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Charles Van Der Merwe as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of James Smart as a director	(1 page)
13 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
27 Jan 2011	CH01	Director's details changed for Lloyd Russell Williamson on 27 January 2011	(2 pages)