- Company Overview for PEERINDEX LIMITED (06760385)
- Filing history for PEERINDEX LIMITED (06760385)
- People for PEERINDEX LIMITED (06760385)
- More for PEERINDEX LIMITED (06760385)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Dec 2018 | CS01 | Confirmation statement made on 13 November 2018 with no updates | |
04 Oct 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
04 Jan 2018 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
09 Nov 2017 | TM01 | Termination of appointment of Stuart Brown as a director on 6 September 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Stuart Brown as a director on 6 September 2017 | |
09 Nov 2017 | TM01 | Termination of appointment of Richard Hywel Gyles as a director on 9 November 2017 | |
09 Nov 2017 | AP01 | Appointment of Giles John Palmer as a director on 6 September 2017 | |
09 Nov 2017 | AP01 | Appointment of Mr David Reynolds as a director on 9 November 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr. Stuart Brown as a director on 10 February 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Alex John Sloley as a director on 10 February 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
08 Dec 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
30 Aug 2016 | AA01 | Previous accounting period extended from 30 November 2015 to 31 December 2015 | |
17 Mar 2016 | AP01 | Appointment of Mr Richard Hywel Gyles as a director on 5 January 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of Bryan Tookey as a director on 5 January 2016 | |
23 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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23 Dec 2015 | TM01 | Termination of appointment of Azeem Javaid Azhar as a director on 12 October 2015 | |
26 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 Aug 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
29 Apr 2015 | AD01 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to C/O Legal Dept Sovereign House Church Street First Floor Brighton BN1 1UJ on 29 April 2015 | |
12 Mar 2015 | RESOLUTIONS |
Resolutions
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05 Mar 2015 | TM02 | Termination of appointment of Richard Ian Hateley as a secretary on 16 December 2014 | |
05 Mar 2015 | AP01 | Appointment of Mr Bryan Tookey as a director on 16 December 2014 |