| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents RE-COMPANY BUSINESS 20/09/2023 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address HARMAN HOUSE, 1 GEORGE STREET UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1QQ |
| 2023-08-07 |
insert address 4 CAPITAL QUARTER TYNDALL STREET CARDIFF WALES CF10 4BZ |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
HARMAN HOUSE, 1 GEORGE STREET
UXBRIDGE
MIDDLESEX
UB8 1QQ
UNITED KINGDOM |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES VOSS |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEEBLE |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, 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 |
| 2022-10-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL THOMAS GALLAGHER |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLEN HASTINGS-JONES |
| 2022-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEPPER MONEY (PMB) LIMITED / 05/08/2022 |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEPPER MONEY (PMB) LIMITED / 05/08/2022 |
| 2022-06-29 |
update statutory_documents TRANSACTION 17/06/2022 |
| 2022-06-20 |
update statutory_documents COMPANY BUSINESS 09/06/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents COMPANY TO ENTER INTO VARIOUS TRANSACTIONS/DIRECTORS AUTHORISATION/COMPANY BUSINESS 01/02/2022 |
| 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 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-09 |
update statutory_documents DIRECTORS OF THE COMPANY TRANSACTION CONTEMPLATED TRANSACTION RATFIED DIRECT INTEREST THAT CONFLICTS 19/07/2021 |
| 2021-05-26 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 35501000 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-16 |
update statutory_documents ALTER ARTICLES 26/02/2021 |
| 2021-03-02 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 28501000 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN DEANE |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN KEEBLE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES COLSELL |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN JUSTICE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-11-26 |
update statutory_documents CURREXT FROM 30/12/2019 TO 31/12/2019 |
| 2019-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-24 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 23501000 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-07-17 |
update statutory_documents 17/07/19 STATEMENT OF CAPITAL GBP 19001000 |
| 2019-05-07 |
delete sic_code 64205 - Activities of financial services holding companies |
| 2019-05-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-03-04 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 17001000 |
| 2019-01-24 |
update statutory_documents SECRETARY APPOINTED MRS ELLEN HASTINGS-JONES |
| 2019-01-21 |
update statutory_documents SECOND FILED SH01 - 31/12/18 STATEMENT OF CAPITAL GBP 9001000 |
| 2019-01-08 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 9001000 |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2019-12-27 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |