| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/25, NO UPDATES |
| 2025-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-09-07 |
delete address NEW LIVERPOOL HOUSE 3RD FLOOR 15-17 ELDON STREET LONDON EC2M 7LD |
| 2019-09-07 |
insert address 3RD FLOOR 80 CHEAPSIDE LONDON UNITED KINGDOM EC2V 6EE |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
80 CHEAPSIDE 80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
NEW LIVERPOOL HOUSE 3RD FLOOR 15-17 ELDON STREET
LONDON
EC2M 7LD |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-10-08 |
delete address NEW LIVERPOOL HOUSE 3RD FLOOR 15-17 ELDON STREET LONDON UNITED KINGDOM EC2M 7LD |
| 2015-10-08 |
insert address NEW LIVERPOOL HOUSE 3RD FLOOR 15-17 ELDON STREET LONDON EC2M 7LD |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-23 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
insert company_previous_name RIMMER LIMITED |
| 2015-05-08 |
update name RIMMER LIMITED => PETERHOUSE CAPITAL MANAGEMENT LIMITED |
| 2015-04-24 |
update statutory_documents COMPANY NAME CHANGED RIMMER LIMITED
CERTIFICATE ISSUED ON 24/04/15 |
| 2015-04-07 |
insert company_previous_name PETERHOUSE CAPITAL LIMITED |
| 2015-04-07 |
update name PETERHOUSE CAPITAL LIMITED => RIMMER LIMITED |
| 2015-03-04 |
update statutory_documents COMPANY NAME CHANGED PETERHOUSE CAPITAL LIMITED
CERTIFICATE ISSUED ON 04/03/15 |
| 2014-12-07 |
delete address 31 LOMBARD STREET LONDON EC3V 9BQ |
| 2014-12-07 |
insert address NEW LIVERPOOL HOUSE 3RD FLOOR 15-17 ELDON STREET LONDON UNITED KINGDOM EC2M 7LD |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
31 LOMBARD STREET
LONDON
EC3V 9BQ |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-25 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE BRADY |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANWYL |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER COOKE |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-22 => 2014-09-30 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-24 |
insert company_previous_name PETERHOUSE FINANCE LIMITED |
| 2013-06-24 |
update name PETERHOUSE FINANCE LIMITED => PETERHOUSE CORPORATE FINANCE LIMITED |
| 2013-06-24 |
insert company_previous_name PETERHOUSE CORPORATE FINANCE LIMITED |
| 2013-06-24 |
update name PETERHOUSE CORPORATE FINANCE LIMITED => PETERHOUSE CAPITAL LIMITED |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
delete address 3RD FLOOR LONDON WALL BUILDINGS LONDON WALL LONDON UNITED KINGDOM EC2M 5SY |
| 2013-06-21 |
insert address 31 LOMBARD STREET LONDON EC3V 9BQ |
| 2013-06-21 |
update registered_address |
| 2013-03-01 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHARLES HEWARDINE COOKE |
| 2013-01-25 |
update statutory_documents COMPANY NAME CHANGED PETERHOUSE CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 25/01/13 |
| 2013-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN BRADY |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PHILIP MARK ANWYL |
| 2012-12-17 |
update statutory_documents COMPANY NAME CHANGED PETERHOUSE FINANCE LIMITED
CERTIFICATE ISSUED ON 17/12/12 |
| 2012-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-04 |
update statutory_documents CHANGE OF NAME 29/11/2012 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES GREENSMITH |
| 2012-09-25 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOARE |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
3RD FLOOR
LONDON WALL BUILDINGS LONDON WALL
LONDON
EC2M 5SY
UNITED KINGDOM |
| 2011-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |