| Date | Description |
|---|
| 2025-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/25, WITH UPDATES |
| 2025-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEPPER GROUP UK LENDING HOLDCO LIMITED |
| 2025-05-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2025 |
| 2025-05-08 |
update statutory_documents 07/03/25 STATEMENT OF CAPITAL GBP 34806195 |
| 2025-04-30 |
update statutory_documents 26/02/25 STATEMENT OF CAPITAL GBP 24113295 |
| 2024-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-08 |
update statutory_documents 27/09/24 STATEMENT OF CAPITAL GBP 18618296 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES |
| 2024-04-07 |
delete address WEST SUITE, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON UNITED KINGDOM W1B 5SE |
| 2024-04-07 |
insert address 4 CAPITAL QUARTER TYNDALL STREET CARDIFF UNITED KINGDOM CF10 4BZ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
update statutory_documents 26/03/24 STATEMENT OF CAPITAL GBP 12868051 |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
WEST SUITE, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET
LONDON
W1B 5SE
UNITED KINGDOM |
| 2024-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAURENCE SMITH |
| 2024-02-02 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 6931351 |
| 2024-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULHANE |
| 2023-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
UNITED KINGDOM |
| 2022-09-07 |
delete address THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON UNITED KINGDOM W1B 5SE |
| 2022-09-07 |
insert address WEST SUITE, THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON UNITED KINGDOM W1B 5SE |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET
LONDON
W1B 5SE
UNITED KINGDOM |
| 2022-08-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE UNITED KINGDOM RG1 8LS |
| 2022-08-07 |
insert address THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON UNITED KINGDOM W1B 5SE |
| 2022-08-07 |
update registered_address |
| 2022-07-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-07-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PEPPER COMPANY SECRETARY, 1ST FLOOR
HARMAN HOUSE GEORGE STREET
UXBRIDGE
MIDDLESEX
UB8 1QQ
ENGLAND |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
UNITED KINGDOM |
| 2022-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOREY / 01/08/2014 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES CULHANE / 22/07/2020 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080911470001 |
| 2021-04-12 |
update statutory_documents CONSOLIDATION
30/03/21 |
| 2021-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 03/03/21 |
| 2021-03-10 |
update statutory_documents REDUCE ISSUED CAPITAL 03/03/2021 |
| 2021-03-10 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL GBP 361128225 |
| 2021-03-10 |
update statutory_documents 10/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents 20/11/20 STATEMENT OF CAPITAL GBP 360922225 |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID DAY |
| 2020-10-12 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 208345923 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN JUSTICE |
| 2020-08-09 |
delete address CARRINGTON HOUSE 126-130 REGENT STREET LONDON ENGLAND W1B 5SE |
| 2020-08-09 |
insert address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE UNITED KINGDOM RG1 8LS |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
CARRINGTON HOUSE 126-130 REGENT STREET
LONDON
W1B 5SE
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 102103036 |
| 2020-04-09 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 207959423 |
| 2020-02-28 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 86867696 |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES CULHANE / 31/01/2020 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER GEMMELL |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEMMER |
| 2019-12-13 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 86185553 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULHANE / 24/07/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRASER MCLEOD GEMMELL / 01/08/2018 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRASER MCLEOD GEMMELL / 01/08/2018 |
| 2018-09-18 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 84355403 |
| 2018-07-08 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 84179743 |
| 2018-01-07 |
delete address HARMAN HOUSE GEORGE STREET UXBRIDGE ENGLAND UB8 1QQ |
| 2018-01-07 |
insert address CARRINGTON HOUSE 126-130 REGENT STREET LONDON ENGLAND W1B 5SE |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
CARRINGTON HOUSE REGENT STREET
LONDON
W1B 5SE
ENGLAND |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
HARMAN HOUSE GEORGE STREET
UXBRIDGE
UB8 1QQ
ENGLAND |
| 2017-11-07 |
delete address 23 SAVILE ROW LONDON W1S 2ET |
| 2017-11-07 |
insert address HARMAN HOUSE GEORGE STREET UXBRIDGE ENGLAND UB8 1QQ |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update registered_address |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULHANE / 05/10/2017 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRASER MCLEOD GEMMELL / 05/10/2017 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOREY / 05/10/2017 |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EUGENE KLEMMER / 05/10/2017 |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
23 SAVILE ROW LONDON
W1S 2ET |
| 2017-10-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TUTTLE |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULHANE / 28/11/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents APPROVAL OF DOCUMENTS AS LISTED 04/11/2016 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER GEMMELL / 01/09/2016 |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY JUSTICE / 16/08/2016 |
| 2016-07-20 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 21341560 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
ENGLAND |
| 2016-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2016-06-20 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HENRY JUSTICE / 15/03/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-06-03 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080911470001 |
| 2014-11-25 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 2800001 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 23 SAVILE ROW LONDON ENGLAND W1S 2ET |
| 2014-07-07 |
insert address 23 SAVILE ROW LONDON W1S 2ET |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-18 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR WARREN HENRY JUSTICE |
| 2014-03-07 |
delete address 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE ENGLAND RG1 8LS |
| 2014-03-07 |
insert address 23 SAVILE ROW LONDON ENGLAND W1S 2ET |
| 2014-03-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER GEMMELL / 24/02/2014 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CULHANE / 24/02/2014 |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TUTTLE / 24/02/2014 |
| 2014-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS, ENGLAND |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE MOREY |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EUGENE KLEMMER |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEUTA BAKALLI |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEUTA BAKALLI |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-24 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2012-07-06 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-06-25 |
update statutory_documents SECRETARY APPOINTED TEUTA BAKALLI |
| 2012-06-25 |
update statutory_documents SECRETARY APPOINTED TEUTA BAKALLI |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |