PIERCE BENSON LIMITED

Company number 05318735

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Aug 2015	TM01	Termination of appointment of Namrata Dewani as a director on 1 August 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Hitesh Tanna as a director on 31 December 2014	(1 page)
19 Feb 2015	TM01	Termination of appointment of Jophy Varghese as a director on 31 December 2014	(1 page)
19 Feb 2015	AP01	Appointment of Mrs Namrata Dewani as a director on 19 February 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
26 Jan 2015	CH01	Director's details changed for Mr. Hardik Devani on 22 January 2015	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Jul 2014	AD01	Registered office address changed from 3Rd Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 2 July 2014	(1 page)
26 Mar 2014	CERTNM	Company name changed every step uk LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(5 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
31 Dec 2009	CH01	Director's details changed for Jophy Varghese on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr. Hardik Devani on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Hitesh Tanna on 31 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Jul 2009	288a	Director appointed mr. Hardik devani	(1 page)
03 Jul 2009	288b	Appointment terminated director kumaresh shekki	(1 page)