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PELLEAS INVESTMENTS LIMITED

Company number FC027452

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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)
11 Oct 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 07/07/2021 patrick voisey
08 Oct 2021 OSTM01 Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
14 Jun 2021 OSAP01 Appointment of Ms Kate Liana Pearson as a director on 29 April 2021
14 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 30/04/2021 christopher patrick le neve foster
11 Jun 2021 OSAP05 Appointment of Kate Liana Pearson as a person authorised to represent UK establishment BR009318 on 29 April 2021.
23 Dec 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 AA Full accounts made up to 31 December 2018
05 Jan 2019 AA Full accounts made up to 31 December 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 OSAP01 Appointment of Patrick Brittain Voisey as a director on 8 January 2016
30 Nov 2016 AA Full accounts made up to 31 December 2015
25 Nov 2016 OSAP01 Appointment of Vishal Shah as a director on 26 September 2016
25 Nov 2016 OSAP05 Appointment of Vishal Shah as a person authorised to represent UK establishment BR009318 on 26 September 2016.
26 Oct 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
26 Oct 2016 OSTM01 Termination of appointment of Atanas Jordanov as a director on 23 September 2016
07 Apr 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 18/03/2016 nicholas james minns
07 Apr 2016 OSTM01 Termination of appointment of Nicholas James Minns as a director on 18 March 2016
07 Apr 2016 OSAP05 Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR009318 on 21 March 2016.
07 Apr 2016 OSAP01 Appointment of Mr Atanas Jordanov as a director on 21 March 2016
01 Feb 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 08/01/2016 richard john craine
01 Feb 2016 OSTM01 Termination of appointment of Richard John Craine as a director on 18 January 2016
29 Jan 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009318 Person Authorised to Represent terminated 08/01/2016 david james rothnie
29 Jan 2016 OSTM01 Termination of appointment of David James Rothnie as a director on 8 January 2016
29 Jan 2016 OSAP05 Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009318 on 8 January 2016.
29 Jan 2016 OSAP01 Appointment of Christopher Patrick Le Neve Foster as a director on 8 January 2016