PJT PARTNERS (UK) LIMITED

Company number 09424559

Date	Type	Description	View / Download
07 Feb 2017	CH01	Director's details changed for Ms Geraldine O'callaghan on 7 February 2017	(2 pages)
26 Jan 2017	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP	(1 page)
25 Jan 2017	CH01	Director's details changed for Mr Martin Richard Gudgeon on 20 January 2017	(2 pages)
25 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Aug 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 19,727,134	(3 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 19,278,801	(3 pages)
05 May 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 14,278,801	(3 pages)
17 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,778,801	(7 pages)
03 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 24/02/2015 for Martin Richard Gudgeon	(5 pages)
14 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 23/09/2015	(6 pages)
02 Oct 2015	AD01	Registered office address changed from , 40 Berkeley Square London, W1J 5AL, United Kingdom to 5th Floor One Curzon Street London W1J 5HD on 2 October 2015	(1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 1,100,001 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015	(4 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 1,100,001	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Vijay Vithal Bharadia as a director on 13 May 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 13 May 2015	(1 page)
29 May 2015	AP01	Appointment of Ms Geraldine O'callaghan as a director on 13 May 2015	(2 pages)
29 May 2015	AP01	Appointment of Mr Johannes Groeller as a director on 13 May 2015	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 100,001	(3 pages)
06 Mar 2015	CERTNM	Company name changed argon advisory uk LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	(3 pages)
24 Feb 2015	AP01	Appointment of Mr Martin Richard Gudgon as a director on 23 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/03/2016	(3 pages)
05 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
05 Feb 2015	AD02	Register inspection address has been changed to 11 Old Jewry 7Th Floor London EC2R 8DU	(1 page)