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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)
19 Oct 2011 AP01 Appointment of Co-Chief Executive Neil Mackison as a director
13 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
13 Oct 2011 AP01 Appointment of Chad R Abraham as a director
13 Oct 2011 AP01 Appointment of Co-Chief Executive Marc S. Ruddle as a director
13 Oct 2011 AP03 Appointment of Company Secretary John W. Geelan as a secretary
12 Oct 2011 TM01 Termination of appointment of David Wilson as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 MEM/ARTS Memorandum and Articles of Association
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2010 TM02 Termination of appointment of Norman Gould as a secretary
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Thomas Patrick Schnettler on 23 September 2010
20 Oct 2010 CH01 Director's details changed for Robert Wayne Peterson on 23 September 2010
20 Oct 2010 CH01 Director's details changed for Debbra Lynn Schoneman on 23 September 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 TM01 Termination of appointment of Jon Salveson as a director
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2010 TM01 Termination of appointment of Norman Gould as a director
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 19,250,000
02 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 23/09/09; full list of members
29 Sep 2009 288c Director's change of particulars / thomas schnettler / 23/09/2009
10 Jul 2009 88(2) Ad 26/06/09\gbp si 2500000@1=2500000\gbp ic 14500000/17000000\
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3