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PERSHING HOLDINGS (UK) LIMITED

Company number 04659431

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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)
19 Feb 2004 363s Return made up to 07/02/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
04 Nov 2003 88(2)R Ad 30/09/03--------- £ si 6194915@1=6194915 £ ic 14940704/21135619
07 Jun 2003 288a New director appointed
23 May 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 88(2)R Ad 01/05/03--------- £ si 14940703@1=14940703 £ ic 1/14940704
23 May 2003 123 Nc inc already adjusted 29/04/03
23 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2003 288b Director resigned
23 May 2003 288b Secretary resigned;director resigned
23 May 2003 288a New secretary appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
03 May 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
03 May 2003 287 Registered office changed on 03/05/03 from: 9 cheapside london EC2V 6AD
29 Apr 2003 CERTNM Company name changed alnery no.2336 LIMITED\certificate issued on 29/04/03
07 Feb 2003 NEWINC Incorporation