PETERHOUSE CAPITAL MANAGEMENT LIMITED

Company number 07783255

Date	Type	Description	View / Download
25 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(3 pages)
28 Aug 2013	TM01	Termination of appointment of Oliver Cooke as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Leslie Brady as a director	(1 page)
28 Aug 2013	TM01	Termination of appointment of Nicholas Anwyl as a director	(1 page)
17 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
01 Mar 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Feb 2013	AP01	Appointment of Mr Oliver Charles Hewardine Cooke as a director	(2 pages)
25 Jan 2013	CERTNM	Company name changed peterhouse corporate finance LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22	(2 pages)
25 Jan 2013	CONNOT	Change of name notice	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Leslie John Brady as a director	(3 pages)
15 Jan 2013	AP01	Appointment of Nicholas Philip Mark Anwyl as a director	(3 pages)
17 Dec 2012	CERTNM	Company name changed peterhouse finance LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-11-29	(2 pages)
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-29	(1 page)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
25 Sep 2012	TM01	Termination of appointment of Jonathan Hoare as a director	(1 page)
25 Sep 2012	AP01	Appointment of Mr Peter James Greensmith as a director	(2 pages)
17 Jul 2012	AD01	Registered office address changed from 3Rd Floor London Wall Buildings London Wall London EC2M 5SY United Kingdom on 17 July 2012	(2 pages)
22 Sep 2011	NEWINC	Incorporation	(34 pages)