PERSHING HOLDINGS (UK) LIMITED

Company number 04659431

Date	Type	Description	View / Download
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2012	(24 pages)
05 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2011	(24 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
24 May 2013	TM01	Termination of appointment of Brian Shea as a director	(1 page)
19 Apr 2013	AP01	Appointment of Kevin Bonar as a director	(3 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013	(11 pages)
18 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Nov 2012	TM01	Termination of appointment of Alastair Fitzsimons as a director	(1 page)
19 Sep 2012	AP01	Appointment of Claire H Santaniello as a director	(2 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
26 Jun 2012	TM01	Termination of appointment of Lisa Dolly as a director	(2 pages)
21 May 2012	AP01	Appointment of Graham John Cohen as a director	(3 pages)
17 Feb 2012	TM01	Termination of appointment of Charles Van Der Merwe as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013	(11 pages)
10 Jan 2012	AP01	Appointment of Michael Colquhoun Cole-Fontayn as a director	(3 pages)
04 Jan 2012	AP01	Appointment of David R Hopkins as a director	(3 pages)
04 Jan 2012	AP01	Appointment of Lisa a Dolly as a director	(3 pages)
04 Jan 2012	AP01	Appointment of James C Mceleney as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Alastair Fitzsimons as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Richard Brueckner as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of William Kerr as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Timothy Keaney as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of James Smart as a director	(1 page)
21 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
03 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/09/2013	(23 pages)