PENDAL UK LIMITED

Company number 07671114

Date	Type	Description	View / Download
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
11 Jun 2018	PSC05	Change of details for Bt Investment Management Limited as a person with significant control on 7 May 2018	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)
13 Dec 2017	AA	Full accounts made up to 30 September 2017	(18 pages)
10 Aug 2017	AP03	Appointment of Mr Mark Purnell as a secretary on 31 July 2017	(2 pages)
10 Aug 2017	AP03	Appointment of Ms Joanne Marjorie Hawkins as a secretary on 31 July 2017	(2 pages)
13 Jul 2017	PSC02	Notification of Bt Investment Management Limited as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
12 May 2017	TM02	Termination of appointment of Rachel Elizabeth Butlin as a secretary on 28 April 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Kenneth Roderick Lambden as a director on 22 February 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Gavin Mark Rochussen as a director on 17 January 2017	(1 page)
05 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	(148 pages)
21 Jun 2016	AP01	Appointment of Mr Gavin Mark Rochussen as a director on 21 June 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 167,157,683	(5 pages)
20 May 2016	TM01	Termination of appointment of Christopher Ian Bannister as a director on 13 May 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 30 September 2015	(146 pages)
16 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 167,157,683	(5 pages)
10 Dec 2014	AA	Full accounts made up to 30 September 2014	(145 pages)
19 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 167,157,683	(5 pages)
12 Dec 2013	AA	Full accounts made up to 30 September 2013	(19 pages)
16 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(15 pages)
10 May 2013	CH01	Director's details changed for Mr Christopher Ian Bannister on 1 May 2013	(3 pages)
12 Dec 2012	AA	Full accounts made up to 30 September 2012	(123 pages)
28 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(15 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 167,157,683	(6 pages)

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