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PIPER SANDLER LTD.

Company number 03846990

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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)
06 Sep 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 AP01 Appointment of Mr Thomas Patrick Schnettler as a director on 19 June 2017
23 Aug 2017 AP01 Appointment of Mr David Michael Stewart Beveridge as a director on 19 June 2017
23 Aug 2017 TM01 Termination of appointment of Jeffrey P. Klinefelter as a director on 19 June 2017
01 Aug 2017 MR01 Registration of charge 038469900005, created on 12 July 2017
17 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 29/08/2016
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 21,250,000
05 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 12/04/2017
17 Oct 2016 AA Full accounts made up to 31 December 2015
29 Aug 2016 CS01 Confirmation statement made on 29 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/07/2017.
01 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 19,250,000
01 Oct 2015 AP01 Appointment of Director Michael Edward Cox as a director on 24 September 2015
26 Apr 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 19,250,000
16 Sep 2014 TM02 Termination of appointment of John W. Geelan as a secretary on 10 April 2013
28 Apr 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AP03 Appointment of Secretary James Grant as a secretary
03 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 19,250,000
02 May 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AP01 Appointment of Jeffrey P. Klinefelter as a director
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Robert Peterson as a director
11 May 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AD01 Registered office address changed from One South Place London EC2M 2RB United Kingdom on 4 April 2012
11 Jan 2012 TM01 Termination of appointment of Thomas Schnettler as a director