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PETERHOUSE CAPITAL MANAGEMENT LIMITED

Company number 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)
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
  • GBP 1
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2013-01-22
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
  • RES15 ‐ Change company name resolution on 2012-11-29
17 Dec 2012 CONNOT Change of name notice
04 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-29
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