PENDAL UK LIMITED

Company number 07671114

Date	Type	Description	View / Download
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 167,066,951	(3 pages)
09 Feb 2012	AP03	Appointment of Rachel Elizabeth Butlin as a secretary	(1 page)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 167,066,951	(3 pages)
03 Nov 2011	AP01	Appointment of Mr Emilio Gonzalez as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Cameron Williamson as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Brian Wright as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Ross Blackman as a director	(1 page)
02 Nov 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 November 2011	(1 page)
15 Jul 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
14 Jul 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
14 Jul 2011	AP01	Appointment of Mr Christopher Ian Bannister as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(1 page)
13 Jul 2011	TM01	Termination of appointment of Craig Morris as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)
13 Jul 2011	AP01	Appointment of Mr Brian Vincent Wright as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Ross Blackman as a director	(2 pages)
04 Jul 2011	CERTNM	Company name changed alnery no. 2980 LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
15 Jun 2011	NEWINC	Incorporation	(23 pages)

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