PENDAL UK LIMITED

Company number 07671114

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	TM01	Termination of appointment of Cameron Williamson as a director on 22 December 2022	(1 page)
16 Jan 2023	AP01	Appointment of Mr Stephen Donald Lynn as a director on 22 December 2022	(2 pages)
13 Jan 2023	TM02	Termination of appointment of Joanne Marjorie Hawkins as a secretary on 22 December 2022	(1 page)
11 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2022	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	(3 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1	(5 pages)
14 Dec 2021	SH20	Statement by Directors	(2 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	(2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Nov 2021	AA	Full accounts made up to 30 September 2021	(20 pages)
24 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
14 Apr 2021	TM01	Termination of appointment of Emilio Gonzalez as a director on 1 April 2021	(1 page)
26 Feb 2021	AA	Full accounts made up to 30 September 2020	(19 pages)
19 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
15 Jun 2020	CH01	Director's details changed for Mr Cameron Williamson on 11 June 2020	(2 pages)
07 May 2020	AP01	Appointment of Mrs Alexandra Altinger as a director on 7 May 2020	(2 pages)
14 Nov 2019	AA	Full accounts made up to 30 September 2019	(20 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
10 Jun 2019	PSC05	Change of details for Pendal Group Limited as a person with significant control on 10 June 2019	(2 pages)
19 Mar 2019	AA	Full accounts made up to 30 September 2018	(19 pages)
26 Nov 2018	AD01	Registered office address changed from Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB to Level 3 1 st. James's Market London SW1Y 4AH on 26 November 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Kenneth Roderick Lambden as a director on 20 August 2018	(1 page)