PEAC BUSINESS FINANCE LIMITED

Company number 00898129

Date	Type	Description	View / Download
01 Jul 2021	TM02	Termination of appointment of Barcosec Limited as a secretary on 30 June 2021	(1 page)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	(3 pages)
01 Jul 2021	TM01	Termination of appointment of Jonathan James Brown as a director on 30 June 2021	(1 page)
30 Jun 2021	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Inspired Easthampstead Road Bracknell RG12 1YQ on 30 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Donna Barnes as a director on 23 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Vukkalam Rangaswami Praveen Kumar as a director on 23 June 2021	(1 page)
12 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
29 Mar 2021	MR04	Satisfaction of charge 40 in full	(2 pages)
29 Mar 2021	MR04	Satisfaction of charge 37 in full	(2 pages)
29 Mar 2021	MR04	Satisfaction of charge 38 in full	(2 pages)
29 Mar 2021	MR04	Satisfaction of charge 36 in full	(2 pages)
29 Mar 2021	MR04	Satisfaction of charge 39 in full	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(52 pages)
10 Jul 2020	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 26 June 2020	(1 page)
10 Jul 2020	PSC02	Notification of Barclays Principal Investments Limited as a person with significant control on 26 June 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
30 Sep 2019	AP01	Appointment of Donna Barnes as a director on 27 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Angela Nicole Ottaway as a director on 23 September 2019	(1 page)
07 Mar 2019	AP01	Appointment of Jonathan James Brown as a director on 1 March 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
01 Mar 2019	TM01	Termination of appointment of Karl Wesley Nolson as a director on 28 February 2019	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(62 pages)