PETRUS CAPITAL LIMITED

Company number 03440653

Date	Type	Description	View / Download
30 Jun 2016	CH01	Director's details changed for Lord James Nigel Arden Norton on 20 June 2016	(2 pages)
22 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
17 Apr 2015	CERTNM	Company name changed nameco (no.128) LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
16 Mar 2015	AD01	Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to Fountain House 130 Fenchurch Street London EC3M 5DJ on 16 March 2015	(1 page)
16 Mar 2015	AP04	Appointment of Argenta Secretariat Limited as a secretary on 12 March 2015	(2 pages)
16 Mar 2015	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 1 January 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Nomina Plc as a director on 1 January 2015	(1 page)
23 Oct 2014	MR04	Satisfaction of charge 13 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 10 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 12 in full	(5 pages)
23 Oct 2014	MR04	Satisfaction of charge 11 in full	(5 pages)
22 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(6 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Jul 2014	AP01	Appointment of Lord James Nigel Arden Norton as a director on 1 July 2014	(3 pages)
01 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 314	(8 pages)
24 Dec 2012	TM01	Termination of appointment of Gerald Long as a director	(2 pages)
24 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 313	(9 pages)
26 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)