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PEPPERSTONE LIMITED

Company number 08965105

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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)
30 Mar 2016	CH01	Director's details changed for Mr Mohammed Tayeb on 30 March 2016	View PDF Director's details changed for Mr Mohammed Tayeb on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2015	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 6 December 2015	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 6 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2015	AD01	Registered office address changed from 42 Buxton Drive New Malden KT3 3UZ to 5 Fleet Place London EC4M 7rd on 2 December 2015	View PDF Registered office address changed from 42 Buxton Drive New Malden KT3 3UZ to 5 Fleet Place London EC4M 7rd on 2 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	CERTNM	Company name changed 123FX.com LTD\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed 123FX.com LTD\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Owen Donald Kerr as a director on 30 October 2015	View PDF Appointment of Mr Owen Donald Kerr as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	AP01	Appointment of Mr Joseph Davenport as a director on 30 October 2015	View PDF Appointment of Mr Joseph Davenport as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM01	Termination of appointment of Omar Tayeb as a director on 30 October 2015	View PDF Termination of appointment of Omar Tayeb as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 125,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 125,000 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 125,000	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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