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PELIER FINANCIAL LIMITED

Company number 04691387

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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)
15 May 2017 AA Micro company accounts made up to 31 December 2016
26 Apr 2017 CH01 Director's details changed for Mr Nigel Xavier Saldanha on 24 March 2017
13 Apr 2017 AP01 Appointment of Mr Nigel Xavier Saldanha as a director on 24 March 2017
31 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 10 March 2016
Statement of capital on 2016-04-06
  • GBP 100
22 Mar 2016 TM02 Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary on 10 March 2016
21 Mar 2016 AP03 Appointment of John Raymond Eburne as a secretary on 10 March 2016
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
09 Apr 2014 AD01 Registered office address changed from 19 Coventry Road Cubbington Leamington Spa Warwickshire CV32 7JN United Kingdom on 9 April 2014
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 TM01 Termination of appointment of Janet Rees as a director
04 Apr 2012 TM01 Termination of appointment of Stephen Grosvenor as a director
04 Apr 2012 TM01 Termination of appointment of Martin Cockburn as a director
19 Mar 2012 AD01 Registered office address changed from Haseley Business Centre Haseley Warwick Warwickshire CV35 7LS United Kingdom on 19 March 2012
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Edward Green as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009