PEWT SECURITIES PLC

Company number 09148176

Date	Type	Description	View / Download
02 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Jan 2016	AD02	Register inspection address has been changed to Eastgate Court High Street Guildford Surrey GU1 3DE	(2 pages)
14 Jan 2016	AD01	Registered office address changed from Eastgate Court High Street Guildford Surrey GU1 3DE to 150 Aldersgate Street London EC1A 4AB on 14 January 2016	(2 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2016	4.70	Declaration of solvency	(9 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-31	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(63 pages)
26 Nov 2015	AP04	Appointment of Premier Portfolio Managers Limited as a secretary on 16 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Premier Asset Management Limited as a secretary on 16 November 2015	(1 page)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 274,460.99	(4 pages)
13 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 269,497.35	(8 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 269,497.35	(4 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 265,650.54	(4 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 261,803.73	(4 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 50,000	(4 pages)
08 Sep 2014	CERT8A	Commence business and borrow	(1 page)
08 Sep 2014	SH50	Trading certificate for a public company	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Nicholas Philip John Horton as a director on 31 July 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Alexander Iain Haynes as a director on 31 July 2014	(1 page)
13 Aug 2014	AP01	Appointment of Charles Edmund Wilkinson as a director on 31 July 2014	(3 pages)
13 Aug 2014	AP01	Appointment of Michael Derek Wigley as a director on 31 July 2014	(3 pages)
13 Aug 2014	AP01	Appointment of Ian John William Lindsay Graham as a director on 31 July 2014	(3 pages)
13 Aug 2014	AP01	Appointment of Geoffrey Douglas Charles Burns as a director on 31 July 2014	(3 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(62 pages)