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PERSHING SECURITIES LIMITED

Company number 02474912

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	AP01	Appointment of Ms Catherine Elizabeth Neate as a director on 26 July 2024	View PDF Appointment of Ms Catherine Elizabeth Neate as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 269 pages (269 pages)
04 Jun 2024	MR01	Registration of charge 024749120010, created on 16 May 2024	View PDF Registration of charge 024749120010, created on 16 May 2024 - link opens in a new window - 25 pages (25 pages)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mr Craig Douglas Clifford as a director on 24 April 2024	View PDF Appointment of Mr Craig Douglas Clifford as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Ms Amanda Jane Roberts as a director on 26 February 2024	View PDF Appointment of Ms Amanda Jane Roberts as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Elizabeth Mary Canning as a director on 19 December 2023	View PDF Termination of appointment of Elizabeth Mary Canning as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of John William Jack as a director on 31 December 2023	View PDF Termination of appointment of John William Jack as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Dennis Allen Wallestad as a director on 21 September 2023	View PDF Appointment of Mr Dennis Allen Wallestad as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Cecile Isabelle Nagel as a director on 1 October 2023	View PDF Termination of appointment of Cecile Isabelle Nagel as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 275 pages (275 pages)
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Lee Warren Dobson as a director on 30 March 2023	View PDF Termination of appointment of Lee Warren Dobson as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Ms Cecile Isabelle Nagel as a director on 6 January 2023	View PDF Appointment of Ms Cecile Isabelle Nagel as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Geoffrey Charles Towers as a director on 28 May 2021	View PDF Termination of appointment of Geoffrey Charles Towers as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
13 Jul 2020	AP01	Appointment of Mrs Emer Mary Gilvarry as a director on 13 July 2020	View PDF Appointment of Mrs Emer Mary Gilvarry as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
13 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	TM01	Termination of appointment of Sophie Jane O'connor as a director on 11 May 2020	View PDF Termination of appointment of Sophie Jane O'connor as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr John William Jack as a director on 9 December 2019	View PDF Appointment of Mr John William Jack as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Lee Warren Dobson as a director on 16 June 2019	View PDF Appointment of Mr Lee Warren Dobson as a director on 16 June 2019 - link opens in a new window - 2 pages (2 pages)

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PERSHING SECURITIES LIMITED

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