PERSHING HOLDINGS (UK) LIMITED

Company number 04659431

Date	Type	Description	View / Download
05 Jan 2015	AUD	Auditor's resignation	(1 page)
30 Dec 2014	TM01	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/12/2014	(3 pages)
30 Dec 2014	MISC	Auditors resignation	(2 pages)
23 Dec 2014	AP01	Appointment of Elizabeth Mary Canning as a director on 15 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Lloyd Russell Williamson as a director on 15 December 2014	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
26 Nov 2014	TM01	Termination of appointment of Lisa a Dolly as a director on 31 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Ronald De Cicco as a director on 31 October 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Gregory Dale Hutt as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Claire Santaniello as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of David Hopkins as a director	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 Apr 2014	AP01	Appointment of Janet Mary Johnstone as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Graham Cohen as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Francis La Salla as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 291,135,619	(10 pages)
10 Feb 2014	TM01	Termination of appointment of James Mceleney as a director	(1 page)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 291,135,619	(4 pages)
18 Oct 2013	AP01	Appointment of Lisa Ann Dolly as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 7 February 2006 with full list of shareholders	(8 pages)
13 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2010	(24 pages)
09 Sep 2013	AR01	Annual return made up to 7 February 2009 with full list of shareholders	(9 pages)
09 Sep 2013	AR01	Annual return made up to 7 February 2008 with full list of shareholders	(8 pages)
09 Sep 2013	AR01	Annual return made up to 7 February 2007 with full list of shareholders	(8 pages)
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2013	(24 pages)