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PERSHING NOMINEES LIMITED

Company number 02079368

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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)
27 Jan 2011	CH01	Director's details changed for Charles Hatley Van Der Merwe on 27 January 2011	View PDF Director's details changed for Charles Hatley Van Der Merwe on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for Patrick Joseph Mahon on 27 January 2011	View PDF Director's details changed for Patrick Joseph Mahon on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for James Howard Smart on 27 January 2011	View PDF Director's details changed for James Howard Smart on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 10 May 2010	View PDF Secretary's details changed for Bny Secretaries (Uk) Limited on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
19 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288a	Director appointed patrick joseph mahon	View PDF Director appointed patrick joseph mahon - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Jun 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	View PDF Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 - link opens in a new window - 1 page (1 page)
06 May 2008	CERTNM	Company name changed pershing keen nominees LIMITED\certificate issued on 06/05/08	View PDF Company name changed pershing keen nominees LIMITED\certificate issued on 06/05/08 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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PERSHING NOMINEES LIMITED

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