PERSHING HOLDINGS (UK) LIMITED

Company number 04659431

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Mr John William Jack as a director on 26 September 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Lee Warren Dobson as a director on 27 March 2019	(2 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Jun 2019	TM01	Termination of appointment of Janet Mary Johnstone as a director on 5 June 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 May 2018	TM01	Termination of appointment of Kevin Phillip Cracknell as a director on 23 April 2018	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
09 Mar 2017	TM01	Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
14 Feb 2017	AD03	Register(s) moved to registered inspection location One Canada Square London E14 5AL	(1 page)
14 Feb 2017	AD02	Register inspection address has been changed to One Canada Square London E14 5AL	(1 page)
30 Nov 2016	TM01	Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 29 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Kevin Phillip Cracknell as a director on 1 November 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Margaret Anne Mcphail as a director on 30 August 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mrs Sophie Jane O'connor as a director on 27 July 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Jun 2016	AD01	Registered office address changed from Capstan House Clove Crescent London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 291,135,619	(7 pages)
14 Dec 2015	AP01	Appointment of Geoffrey Charles Towers as a director on 14 December 2015	(2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
31 Mar 2015	TM01	Termination of appointment of Kevin Bonar as a director on 31 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 291,135,619	(7 pages)