PENTLAND CAPITAL LIMITED

Company number 00793577

Date	Type	Description	View / Download
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(41 pages)
09 Jul 2009	288c	Director's change of particulars / barry mosheim / 09/07/2009 ANNOTATION Other The address of Barry Allan mosheim, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006	(1 page)
09 Jul 2009	288c	Director's change of particulars / alison mosheim / 09/07/2009 ANNOTATION Other The address of Alison Mosheim, secretary of pentland group PLC, was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006	(1 page)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
28 Aug 2008	363a	Return made up to 20/08/08; 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 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	(8 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(41 pages)
17 Jan 2008	288a	New director appointed	(1 page)
11 Dec 2007	363a	Return made up to 01/10/07; 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 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	(10 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 8 manchester square london W1M 5AB	(1 page)
05 Sep 2007	363a	Return made up to 20/08/07; 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 26/11/2019 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 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	(5 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(41 pages)
13 Sep 2006	363a	Return made up to 20/08/06; 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.	(5 pages)
02 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(34 pages)
19 Sep 2005	363a	Return made up to 20/08/05; 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	(5 pages)
19 Sep 2005	353	Location of register of members	(1 page)
05 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
09 Sep 2004	363s	Return made up to 20/08/04; 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)
19 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
15 May 2004	288b	Director resigned	(1 page)
14 Oct 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	363s	Return made up to 20/08/03; 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)
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002 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	(31 pages)