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PEEL HUNT PARTNERSHIP GROUP LIMITED

Company number 07246104

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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)
22 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 25 November 2010
26 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/12/2011
14 Jan 2011 AP01 Appointment of Edward Horton as a director
15 Dec 2010 AP01 Appointment of James Martin Britton as a director
15 Dec 2010 AP01 Appointment of Andrew Chapman as a director
15 Dec 2010 AP01 Appointment of Darren Carter as a director
13 Dec 2010 AP01 Appointment of Neil Utley as a director
13 Dec 2010 AP01 Appointment of Richard Brewster as a director
09 Dec 2010 AP01 Appointment of Alex Carter as a director
09 Dec 2010 AP01 Appointment of Charles Hall as a director
09 Dec 2010 AP01 Appointment of Iain Morgan as a director
09 Dec 2010 AP01 Appointment of Kurt John Mayer as a director
08 Dec 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
08 Dec 2010 SH08 Change of share class name or designation
08 Dec 2010 SH02 Sub-division of shares on 24 November 2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 81,447,789.00
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2010 AP01 Appointment of Mr Sunil Dhall as a director
20 Jul 2010 AP01 Appointment of Simon Hayes as a director
19 Jul 2010 AP01 Appointment of Mr Steven Harvey Fine as a director
19 Jul 2010 AP03 Appointment of Sunil Dhall as a secretary
19 Jul 2010 TM01 Termination of appointment of Bibi Ally as a director
19 Jul 2010 TM02 Termination of appointment of Martin Henderson as a secretary
19 Jul 2010 AD01 Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 19 July 2010
06 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)