Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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25 Mar 2024 |
PSC01 |
Notification of Paul Jason Kelly as a person with significant control on 25 March 2024
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12 Feb 2024 |
PSC07 |
Cessation of Andrew Mark Herriot as a person with significant control on 1 February 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Christopher Phillip Howe as a director on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Christopher Edward Few as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Antoine Salame as a director on 6 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Christopher Phillip Howe as a director on 1 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of Faisal Rajeh as a director on 31 May 2023
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22 Mar 2023 |
CERTNM |
Company name changed peterhouse capital asset management LIMITED\certificate issued on 22/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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21 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE United Kingdom to Mermaid House Puddle Dock London EC4V 3DB on 21 March 2023
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15 Nov 2022 |
AP01 |
Appointment of Mr Antoine Salame as a director on 7 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Ahmad Rizk as a director on 27 October 2022
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27 Oct 2022 |
PSC01 |
Notification of Andrew Mark Herriot as a person with significant control on 26 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
PSC07 |
Cessation of Antonios Ghorayeb as a person with significant control on 26 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
PSC01 |
Notification of Antonios Ghorayeb as a person with significant control on 27 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Faisal Rajeh as a person with significant control on 27 June 2022
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20 Jun 2022 |
PSC01 |
Notification of Faisal Rajeh as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Peter James Greensmith as a person with significant control on 20 June 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Faisal Rajeh on 6 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Ahmad Rizk as a director on 4 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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