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PETERCAM CAPITAL (U.K.) LIMITED

Company number 03674210

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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)
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Jul 2016	4.68	Liquidators' statement of receipts and payments to 5 May 2016	View PDF Liquidators' statement of receipts and payments to 5 May 2016 - link opens in a new window - 15 pages (15 pages)
06 Oct 2015	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 6 October 2015	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HD on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06 - link opens in a new window - 1 page (1 page)
28 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	View PDF Secretary's details changed for Slc Registrars Limited on 20 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 26 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,843	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,843 - link opens in a new window - 8 pages (8 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
15 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 50,843	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 50,843 - link opens in a new window - 8 pages (8 pages)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	CH01	Director's details changed for Mr Stephen Richard Harding on 1 February 2012	View PDF Director's details changed for Mr Stephen Richard Harding on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
01 Feb 2012	AD01	Registered office address changed from 4Th Floor 24 Upper Brook Street London W1K 7QB on 1 February 2012	View PDF Registered office address changed from 4Th Floor 24 Upper Brook Street London W1K 7QB on 1 February 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Mr Cedric Roland-Gosselin as a director	View PDF Appointment of Mr Cedric Roland-Gosselin as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Jan 2011	AP01	Appointment of Mr Stephen Richard Harding as a director	View PDF Appointment of Mr Stephen Richard Harding as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of Dirk Van Den Broeck as a director	View PDF Termination of appointment of Dirk Van Den Broeck as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
09 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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