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PEARSONS CAPITAL SECURITIES LIMITED

Company number 03872629

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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)
18 Mar 2019 MR01 Registration of charge 038726290005, created on 15 March 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
29 May 2018 MR01 Registration of charge 038726290004, created on 18 May 2018
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
07 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
08 Oct 2014 MR01 Registration of charge 038726290003, created on 3 October 2014
17 Sep 2014 MR01 Registration of charge 038726290002, created on 12 September 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
09 Jul 2012 CC04 Statement of company's objects
09 Jul 2012 SH10 Particulars of variation of rights attached to shares
09 Jul 2012 SH08 Change of share class name or designation
09 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from the Gables Old Market Street Thetford Norfolk IP24 2EN on 6 July 2011