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PETHERICK EDWARDS DERIVATIVES LIMITED

Company number 03012822

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
09 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
18 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
23 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
10 Jun 2020 TM01 Termination of appointment of Justin Mark Moss as a director on 22 January 2020
10 Jun 2020 TM02 Termination of appointment of Medina Gilbey as a secretary on 22 January 2020
04 Mar 2020 MR04 Satisfaction of charge 030128220002 in full
04 Mar 2020 MR04 Satisfaction of charge 030128220001 in full
28 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
19 Jul 2019 CH01 Director's details changed for Mr Justin Mark Moss on 3 July 2018
25 Feb 2019 CS01 Confirmation statement made on 8 January 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 MR01 Registration of charge 030128220002, created on 20 December 2018
30 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Martin Gerald Siegfried Petherick on 8 January 2018
12 Mar 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mr Justin Mark Moss on 8 January 2018
08 Mar 2018 PSC04 Change of details for Mr Martin Gerald Siegfried Petherick as a person with significant control on 9 January 2017
08 Mar 2018 PSC01 Notification of David Waterhouse as a person with significant control on 6 April 2016
08 Mar 2018 CH03 Secretary's details changed for Medina Gilbey on 8 January 2018