PENTLAND CAPITAL LIMITED

Company number 00793577

Date	Type	Description	View / Download
09 Dec 2002	CERTNM	Company name changed robert stephen holdings PLC\certificate issued on 09/12/02	(2 pages)
20 Sep 2002	363s	Return made up to 20/08/02; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(12 pages)
18 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
25 Apr 2002	288b	Secretary resigned	(1 page)
11 Sep 2001	363s	Return made up to 20/08/01; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(11 pages)
16 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(48 pages)
03 Apr 2001	288a	New secretary appointed	(2 pages)
23 Aug 2000	363s	Return made up to 20/08/00; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, shareholder of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(10 pages)
24 Jul 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
24 Jul 2000	288a	New director appointed	(3 pages)
15 Jun 2000	288c	Director's particulars changed	(1 page)
02 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
04 Oct 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
25 Aug 1999	363a	Return made up to 20/08/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(8 pages)
03 Aug 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
03 Aug 1999	MAR	Re-registration of Memorandum and Articles	(13 pages)
03 Aug 1999	BS	Balance Sheet	(1 page)
03 Aug 1999	AUDR	Auditor's report	(1 page)
03 Aug 1999	AUDS	Auditor's statement	(1 page)
03 Aug 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Aug 1999	43(3)	Application for reregistration from private to PLC	(1 page)
03 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Jun 1999	363s	Return made up to 18/05/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(8 pages)
09 Oct 1998	AA	Full group accounts made up to 31 December 1997	(28 pages)
12 Jun 1998	363s	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006	(6 pages)