PERSHING HOLDINGS (UK) LIMITED

Company number 04659431

Date	Type	Description	View / Download
16 Dec 2010	CH01	Director's details changed for Brian Thomas Shea on 15 December 2010	(2 pages)
16 Dec 2010	CH04	Secretary's details changed for Bny Secretaries (Uk) Limited on 15 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Ronald De Cicco on 15 February 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Lloyd Russell Williamson on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Charles Hatley Van Der Merwe on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for James Howard Smart on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Patrick Joseph Mahon on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Francis Joseph La Salla on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for William Abercrombie Kerr on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Richard Frederick Brueckner on 15 December 2010	(2 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	CH01	Director's details changed for Ronald De Cicco on 12 May 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013	(21 pages)
24 Nov 2009	AP01	Appointment of Timothy Keaney as a director	(3 pages)
12 May 2009	287	Registered office changed on 12/05/2009 from, one canada square, london, E14 5AL	(1 page)
24 Apr 2009	363a	Return made up to 07/02/09; full list of members	(6 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
13 Jan 2009	288a	Director appointed patrick joseph mahon	(2 pages)
15 May 2008	288a	Director appointed ronald de cicco	(1 page)
17 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
04 Apr 2008	363a	Return made up to 07/02/08; full list of members	(5 pages)
04 Apr 2008	288c	Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007	(1 page)