PEAC (UK) LIMITED

Company number 03088213

Date	Type	Description	View / Download
29 Mar 2018	CH01	Director's details changed for Mr John Edward Phillipou on 27 March 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from Circa 2a High Street Bracknell Berkshire RG12 1AA to Inspired Easthampstead Road Bracknell RG12 1YQ on 22 February 2018	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
16 May 2017	AP01	Appointment of Mr John Edward Phillipou as a director on 15 May 2017	(2 pages)
03 Mar 2017	MR04	Satisfaction of charge 12 in full	(1 page)
30 Nov 2016	TM01	Termination of appointment of Richard William Green as a director on 30 November 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
24 Jun 2016	MR04	Satisfaction of charge 11 in full	(1 page)
31 May 2016	MR04	Satisfaction of charge 030882130014 in full	(1 page)
08 Apr 2016	TM02	Termination of appointment of Linda Seufert as a secretary on 1 January 2016	(2 pages)
30 Jan 2016	AP01	Appointment of Stephen Charlton as a director on 11 January 2016	(3 pages)
30 Jan 2016	AP01	Appointment of Jonathan Ashley as a director on 1 January 2016	(3 pages)
20 Jan 2016	AP03	Appointment of Phillip Venner as a secretary on 11 January 2016	(3 pages)
13 Jan 2016	CERTNM	Company name changed cit vendor finance (uk) LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
13 Jan 2016	CONNOT	Change of name notice	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Staadecker as a director on 1 January 2016	(3 pages)
12 Jan 2016	TM01	Termination of appointment of Neil John Sawbridge as a director on 1 January 2016	(2 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders	(4 pages)
12 Nov 2015	AD03	Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
12 Nov 2015	AD02	Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
10 Nov 2015	SH20	Statement by Directors	(1 page)
10 Nov 2015	SH19	Statement of capital on 10 November 2015 GBP 21,191,605	(5 pages)