Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Stephen Geoffrey Bolton as a director on 1 February 2024
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01 Feb 2024 |
AP03 |
Appointment of Mr Robert Daniel Stavely as a secretary on 1 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Philip Venner as a secretary on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Philip Jonathan Venner as a director on 31 January 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Dec 2022 |
CERTNM |
Company name changed peac asset finance LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Stephen Charlton as a director on 31 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Anthony Hartis as a director on 11 May 2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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24 Jun 2020 |
AP01 |
Appointment of Stephen Charlton as a director on 18 June 2020
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22 Jun 2020 |
PSC02 |
Notification of Peac (Uk) Limited as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 19 June 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 18 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 18 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 18 June 2020
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19 Jun 2020 |
AP03 |
Appointment of Philip Venner as a secretary on 18 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Roger Hart as a director on 18 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Philip Jonathan Venner as a director on 18 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Inspired, Easthampstead Road Bracknell RG12 1YQ on 19 June 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-17
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