PETERHOUSE CAPITAL MANAGEMENT LIMITED
Company number 07783255
- Company Overview for PETERHOUSE CAPITAL MANAGEMENT LIMITED (07783255)
- Filing history for PETERHOUSE CAPITAL MANAGEMENT LIMITED (07783255)
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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) |
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17 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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25 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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28 Aug 2013 | TM01 | Termination of appointment of Oliver Cooke as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Leslie Brady as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Nicholas Anwyl as a director | |
17 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
01 Mar 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
13 Feb 2013 | AP01 | Appointment of Mr Oliver Charles Hewardine Cooke as a director | |
25 Jan 2013 | CERTNM |
Company name changed peterhouse corporate finance LIMITED\certificate issued on 25/01/13
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25 Jan 2013 | CONNOT | Change of name notice | |
15 Jan 2013 | AP01 | Appointment of Mr Leslie John Brady as a director | |
15 Jan 2013 | AP01 | Appointment of Nicholas Philip Mark Anwyl as a director | |
17 Dec 2012 | CERTNM |
Company name changed peterhouse finance LIMITED\certificate issued on 17/12/12
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17 Dec 2012 | CONNOT | Change of name notice | |
04 Dec 2012 | RESOLUTIONS |
Resolutions
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04 Dec 2012 | CONNOT | Change of name notice | |
25 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
25 Sep 2012 | TM01 | Termination of appointment of Jonathan Hoare as a director | |
25 Sep 2012 | AP01 | Appointment of Mr Peter James Greensmith as a director | |
17 Jul 2012 | AD01 | Registered office address changed from 3Rd Floor London Wall Buildings London Wall London EC2M 5SY United Kingdom on 17 July 2012 | |
22 Sep 2011 | NEWINC | Incorporation |