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PETERGATE MANAGERS LIMITED

Company number 07376333

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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)
19 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
06 Nov 2014 AP01 Appointment of Jean-Christophe Fann as a director on 9 September 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Nov 2013 AP02 Appointment of Ringley Shadow Directors Limited as a director
11 Nov 2013 AP04 Appointment of Ringley Limited as a secretary
07 Nov 2013 AP04 Appointment of Ringley Limited as a secretary
07 Nov 2013 TM02 Termination of appointment of Jeffrey Azouz as a secretary
07 Nov 2013 AD01 Registered office address changed from 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG on 7 November 2013
30 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
15 May 2013 AP01 Appointment of Mrs Claire Justins as a director
14 May 2013 TM01 Termination of appointment of Jeffrey Azouz as a director
14 May 2013 AP01 Appointment of Mr Richard Freeman as a director
14 May 2013 TM01 Termination of appointment of Edward Azouz as a director
14 May 2013 AP01 Appointment of Mr Alexander David Pickard as a director
14 May 2013 AP01 Appointment of Mr Paul Watkins as a director
05 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2012 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
02 Mar 2012 AD01 Registered office address changed from 33 Wigmore Street London W1U 1BZ on 2 March 2012
01 Mar 2012 AP03 Appointment of Mr Jeffrey Azouz as a secretary
01 Mar 2012 AP01 Appointment of Mr Edward Azouz as a director
01 Mar 2012 AP01 Appointment of Mr Jeffrey Azouz as a director