PEPPER (UK) LIMITED

Company number 06548489

Date	Type	Description	View / Download
25 Sep 2019	AP01	Appointment of Ms Cindy Louise Bennison as a director on 25 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Warren Henry Justice as a director on 31 August 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Laurence Morey as a director on 31 August 2019	(1 page)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
03 Apr 2019	AP01	Appointment of Mr Stavros Makaritis as a director on 2 April 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
21 May 2018	PSC05	Change of details for Pepper Homeloans Limited as a person with significant control on 5 December 2017	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of James Mark White as a director on 1 February 2017	(1 page)
09 Sep 2016	CH01	Director's details changed for Mr Warren Henry Justice on 16 August 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
20 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 179,856	(6 pages)
20 Apr 2016	CH01	Director's details changed for Mr Richard Eugene Klemmer on 20 April 2016	(2 pages)
20 Apr 2016	AD02	Register inspection address has been changed from C/O Engage Credit Holdings Limited 114a Cromwell Road London SW7 4ES United Kingdom to C/O Pepper Harman House George Street Uxbridge Middlesex UB8 1QQ	(1 page)
20 Feb 2016	CH03	Secretary's details changed for Mr Roger Stephen Lansdowne on 20 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
19 Aug 2015	AD01	Registered office address changed from 114a Cromwell Road London SW7 4ES to Harman House 1 George Street Uxbridge Middlesex UB8 1QQ on 19 August 2015	(1 page)
26 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 179,856	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Aug 2014	CH01	Director's details changed for Mr Laurence Morey on 31 July 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Warren Henry Justice as a director on 1 August 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 179,856	(6 pages)