PEPPER ITALIAN INVESTMENTS LIMITED
Company number 10537378
- Company Overview for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- Filing history for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- People for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- Registers for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
- More for PEPPER ITALIAN INVESTMENTS LIMITED (10537378)
| 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) |
|---|---|---|---|
| 31 Jan 2024 | AP01 | Appointment of Dr Fraser Mcleod Gemmell as a director on 1 January 2024 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Michael Charles Culhane as a director on 1 January 2024 | |
| 31 Jan 2024 | AP01 | Appointment of Ms Ganna Agafonova as a director on 1 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 21 December 2023 with updates | |
| 23 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jan 2023 | PSC05 | Change of details for Pepper European Servicing Limited as a person with significant control on 19 January 2023 | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with no updates | |
| 25 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Aug 2022 | PSC05 | Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022 | |
| 08 Aug 2022 | AD02 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE | |
| 05 Aug 2022 | AD01 | Registered office address changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on 5 August 2022 | |
| 05 Aug 2022 | PSC05 | Change of details for Pepper European Servicing Limited as a person with significant control on 5 August 2022 | |
| 05 Aug 2022 | AD04 | Register(s) moved to registered office address Third Floor, East Suite, Carrington House Regent Street London W1B 5SE | |
| 05 Aug 2022 | AD01 | Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Third Floor, East Suite, Carrington House Regent Street London W1B 5SE on 5 August 2022 | |
| 21 Jul 2022 | AD03 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
| 14 Jul 2022 | PSC05 | Change of details for Pepper European Servicing Limited as a person with significant control on 13 July 2022 | |
| 14 Jul 2022 | AD02 | Register inspection address has been changed from Harman House George Street Uxbridge UB8 1QQ England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
| 13 Jul 2022 | AD01 | Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 13 July 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 21 December 2021 with updates | |
| 08 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 17 May 2021 | PSC02 | Notification of Pepper European Servicing Limited as a person with significant control on 30 March 2021 | |
| 17 May 2021 | PSC07 | Cessation of Pepper Europe (Uk) Limited as a person with significant control on 30 March 2021 | |
| 30 Dec 2020 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 28 Oct 2020 | TM01 | Termination of appointment of Laurence Morey as a director on 1 October 2020 | |
| 08 Oct 2020 | AA | Full accounts made up to 31 December 2019 |