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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 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Edward John Green on 10 March 2010
15 Apr 2010 CH01 Director's details changed for Janet Rees on 10 March 2010
15 Apr 2010 CH01 Director's details changed for Claire Eburne on 10 March 2010
15 Apr 2010 CH01 Director's details changed for John Raymond Eburne on 10 March 2010
15 Apr 2010 CH01 Director's details changed for Martin James Stuart Cockburn on 10 March 2010
09 Feb 2010 AP04 Appointment of Harrison Clark (Secretarial) Ltd as a secretary
09 Feb 2010 TM02 Termination of appointment of Martin Lewis as a secretary
18 Nov 2009 CH01 Director's details changed for Stephen John Grosvenor on 20 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Oct 2009 CH01 Director's details changed for Stephen John Grosvenor on 20 October 2009
21 Oct 2009 CH03 Secretary's details changed for Martin Lewis on 21 October 2009
20 Oct 2009 CH01 Director's details changed for John Raymond Eburne on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Claire Eburne on 20 October 2009
16 Oct 2009 CH01 Director's details changed for Janet Rees on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Martin James Stuart Cockburn on 15 October 2009
16 Oct 2009 CH01 Director's details changed for Edward John Green on 15 October 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from fieldview brickhouse lane stoke prior bromsgrove worcestershire B60 4LX
09 Apr 2009 363a Return made up to 10/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2008 288a Director appointed edward john green
27 May 2008 288a Director appointed stephen john grosvenor
26 Mar 2008 363a Return made up to 10/03/08; full list of members
12 Dec 2007 288c Secretary's particulars changed