- Company Overview for PERSHING HOLDINGS (UK) LIMITED (04659431)
- Filing history for PERSHING HOLDINGS (UK) LIMITED (04659431)
- People for PERSHING HOLDINGS (UK) LIMITED (04659431)
- Registers for PERSHING HOLDINGS (UK) LIMITED (04659431)
- More for PERSHING HOLDINGS (UK) LIMITED (04659431)
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) |
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02 Aug 2024 | AP01 | Appointment of Ms Catherine Elizabeth Neate as a director on 26 July 2024 | |
16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
01 May 2024 | AP01 | Appointment of Mr Craig Douglas Clifford as a director on 24 April 2024 | |
14 Mar 2024 | AP01 | Appointment of Ms Amanda Jane Roberts as a director on 26 February 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
05 Jan 2024 | TM01 | Termination of appointment of Elizabeth Mary Canning as a director on 19 December 2023 | |
05 Jan 2024 | TM01 | Termination of appointment of John William Jack as a director on 31 December 2023 | |
03 Oct 2023 | AP01 | Appointment of Mr Dennis Allen Wallestad as a director on 21 September 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Cecile Isabelle Nagel as a director on 1 October 2023 | |
18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Apr 2023 | TM01 | Termination of appointment of Lee Warren Dobson as a director on 30 March 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
07 Feb 2023 | AP01 | Appointment of Ms Cecile Isabelle Nagel as a director on 6 January 2023 | |
13 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
16 Jun 2021 | TM01 | Termination of appointment of Geoffrey Charles Towers as a director on 28 May 2021 | |
07 May 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Feb 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
14 Oct 2020 | PSC02 | Notification of The Bank of New York Mellon Corporation as a person with significant control on 14 October 2020 | |
14 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 14 October 2020 | |
13 Jul 2020 | AP01 | Appointment of Mrs Emer Mary Gilvarry as a director on 13 July 2020 | |
25 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
12 May 2020 | TM01 | Termination of appointment of Sophie Jane O'connor as a director on 11 May 2020 | |
12 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
12 Feb 2020 | AD02 | Register inspection address has been changed from One Canada Square London E14 5AL England to 160 Queen Victoria Street London EC4V 4LA |