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PERSHING SECURITIES LIMITED

Company number 02474912

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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)
11 Feb 2011 CH01 Director's details changed for James Howard Smart on 11 February 2011
11 Feb 2011 CH01 Director's details changed for Brian Thomas Shea on 11 February 2011
11 Feb 2011 CH01 Director's details changed for Patrick Joseph Mahon on 11 February 2011
27 Jan 2011 CH01 Director's details changed for Francis Joseph La Salla on 27 January 2011
27 Jan 2011 CH01 Director's details changed for William Abercrombie Kerr on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Ronald De Cicco on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Richard Frederick Brueckner on 27 January 2011
23 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AD03 Register(s) moved to registered inspection location
22 Jun 2010 AD02 Register inspection address has been changed
13 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Richard Frederick Brueckner on 10 May 2010
13 May 2010 CH01 Director's details changed for Brian Thomas Shea on 10 May 2010
13 May 2010 CH01 Director's details changed for Francis Joseph La Salla on 10 May 2010
13 May 2010 CH04 Secretary's details changed for Bny Secretaries (Uk) Limited on 10 May 2010
13 May 2010 CH01 Director's details changed for Timothy Keaney on 10 May 2010
23 Apr 2010 AA Full 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 10/05/09; full list of members
21 Apr 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Jan 2009 288a Director appointed patrick joseph mahon
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Jun 2008 363a Return made up to 10/05/08; full list of members