PEPPER GROUP ANZ HOLDCO LIMITED

Company number 06548576

Date	Type	Description	View / Download
22 Oct 2019	AP01	Appointment of Mr Michael Charles Culhane as a director on 22 October 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
21 May 2018	PSC05	Change of details for Pepper Homeloans Limited as a person with significant control on 5 December 2017	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
05 Dec 2017	AD01	Registered office address changed from , Harman House First Floor - Company Secretary, George Street, Uxbridge, UB8 1QQ, England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 5 December 2017	(1 page)
05 Oct 2017	AD01	Registered office address changed from , 23 Savile Row, London, W1S 2ET, England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 5 October 2017	(1 page)
05 Oct 2017	AD04	Register(s) moved to registered office address 23 Savile Row London W1S 2ET	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(4 pages)
20 Apr 2016	CH01	Director's details changed for Mr Richard Eugene Klemmer on 20 April 2016	(2 pages)
20 Feb 2016	CH03	Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
01 Sep 2015	AD02	Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
01 Sep 2015	AD01	Registered office address changed from , 114a Cromwell Road, London, SW7 4ES to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 1 September 2015	(1 page)
26 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(5 pages)
04 Feb 2014	CERTNM	Company name changed engage credit services LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-30	(2 pages)
04 Feb 2014	CONNOT	Change of name notice	(2 pages)
16 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)

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