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PENDAL UK LIMITED

Company number 07671114

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Cameron Williamson as a director on 22 December 2022	View PDF Termination of appointment of Cameron Williamson as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Stephen Donald Lynn as a director on 22 December 2022	View PDF Appointment of Mr Stephen Donald Lynn as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of Joanne Marjorie Hawkins as a secretary on 22 December 2022	View PDF Termination of appointment of Joanne Marjorie Hawkins as a secretary on 22 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1	View PDF Statement of capital on 14 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
24 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of Emilio Gonzalez as a director on 1 April 2021	View PDF Termination of appointment of Emilio Gonzalez as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
19 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	CH01	Director's details changed for Mr Cameron Williamson on 11 June 2020	View PDF Director's details changed for Mr Cameron Williamson on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mrs Alexandra Altinger as a director on 7 May 2020	View PDF Appointment of Mrs Alexandra Altinger as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 20 pages (20 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	PSC05	Change of details for Pendal Group Limited as a person with significant control on 10 June 2019	View PDF Change of details for Pendal Group Limited as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
26 Nov 2018	AD01	Registered office address changed from Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB to Level 3 1 st. James's Market London SW1Y 4AH on 26 November 2018	View PDF Registered office address changed from Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB to Level 3 1 st. James's Market London SW1Y 4AH on 26 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Kenneth Roderick Lambden as a director on 20 August 2018	View PDF Termination of appointment of Kenneth Roderick Lambden as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)

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