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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)
08 Dec 2009	CH01	Director's details changed for Dirk Van Den Broeck on 1 October 2009	View PDF Director's details changed for Dirk Van Den Broeck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Guy Richard Asteer Lerminiaux on 1 October 2009	View PDF Director's details changed for Guy Richard Asteer Lerminiaux on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for James David Alban Davies on 1 October 2009	View PDF Director's details changed for James David Alban Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Xavier Jacques Eric Marie Van Campenhout on 1 October 2009	View PDF Director's details changed for Xavier Jacques Eric Marie Van Campenhout on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH04	Secretary's details changed for Slc Registrars Limited on 1 October 2009	View PDF Secretary's details changed for Slc Registrars Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 27 austin friars london EC2N 2QP united kingdom	View PDF Registered office changed on 30/03/2009 from 27 austin friars london EC2N 2QP united kingdom - link opens in a new window - 1 page (1 page)
12 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, 13 austin friars, london, EC2N 2JX	View PDF Registered office changed on 05/11/2008 from, 13 austin friars, london, EC2N 2JX - link opens in a new window - 1 page (1 page)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
16 Jan 2008	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
12 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2007	363a	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
09 Dec 2005	363a	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 52 jermyn street, london, SW1Y 6LX	View PDF Registered office changed on 08/07/05 from: 52 jermyn street, london, SW1Y 6LX - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
07 Feb 2005	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 11 st james square, london, SW1Y 4LB	View PDF Registered office changed on 07/02/05 from: 11 st james square, london, SW1Y 4LB - link opens in a new window - 1 page (1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)

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