PERSHING SECURITIES LIMITED

Company number 02474912

Date	Type	Description	View / Download
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
02 May 2018	TM01	Termination of appointment of Kevin Phillip Cracknell as a director on 23 April 2018	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
09 Mar 2017	TM01	Termination of appointment of Patrick Joseph Mahon as a director on 6 March 2017	(1 page)
17 Feb 2017	AD03	Register(s) moved to registered inspection location One Canada Square London E14 5AL	(1 page)
17 Feb 2017	AD02	Register inspection address has been changed to One Canada Square London E14 5AL	(1 page)
24 Jan 2017	AP01	Appointment of Kevin Philip Cracknell as a director on 3 January 2017	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Michael Colquhoun Cole-Fontayn as a director on 29 November 2016	(1 page)
13 Sep 2016	AP01	Appointment of Ms Margaret Anne Mcphail as a director on 30 August 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Mrs Sophie Jane O'connor as a director on 27 July 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Gregory Dale Hutt as a director on 7 June 2016	(1 page)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
01 Jun 2016	AD01	Registered office address changed from Capstan House One Clove Crescent East India Dock London E14 2BH to Royal Liver Building Pier Head Liverpool L3 1LL on 1 June 2016	(1 page)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 113,390,000	(6 pages)
16 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2015	(22 pages)
16 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014	(25 pages)
14 Dec 2015	AP01	Appointment of Geoffrey Charles Towers as a director on 14 December 2015	(2 pages)
17 Jun 2015	AP01	Appointment of Elizabeth Mary Canning as a director on 16 June 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 13,390,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2016.	(6 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
31 Mar 2015	TM01	Termination of appointment of Kevin Bonar as a director on 31 March 2015	(1 page)
30 Dec 2014	MISC	Auditors resignation	(2 pages)
30 Dec 2014	TM01	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 22/12/2014	(3 pages)