PEAC BUSINESS FINANCE LIMITED

Company number 00898129

Date	Type	Description	View / Download
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
29 Mar 2017	AD04	Register(s) moved to registered office address 1 Churchill Place London E14 5HP	(1 page)
19 Sep 2016	AD01	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Karl Wesley Nolson as a director on 1 July 2016	(2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(63 pages)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 94,000,000	(8 pages)
31 May 2016	AP01	Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 24 May 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Dennis John Watson as a director on 7 September 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Ketan Dhirendra Merchant as a director on 13 August 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 94,000,000	(9 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(63 pages)
12 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 94,000,000	(9 pages)
28 Mar 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
28 Mar 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
28 Mar 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
28 Mar 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
28 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Feb 2015	MR04	Satisfaction of charge 18 in full	(5 pages)
20 Feb 2015	MR04	Satisfaction of charge 19 in full	(5 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(63 pages)