PEPPERSTONE LIMITED

Company number 08965105

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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)
31 Oct 2019 AA Full accounts made up to 30 June 2019
10 Jun 2019 PSC04 Change of details for Mrs Fiona Nancy Lock Rimmer as a person with significant control on 28 November 2018
30 Apr 2019 AP01 Appointment of Mr Robert Alexander Edward Bowen as a director on 30 April 2019
16 Apr 2019 AD01 Registered office address changed from 70 Gracechurch Street London EC3V 0XL England to 70 Gracechurch Street London EC3V 0HR on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from 68 Hanbury Street London E1 5JL United Kingdom to 70 Gracechurch Street London EC3V 0XL on 16 April 2019
18 Feb 2019 CH01 Director's details changed for Mr Tamas Robert Szabo on 18 February 2019
18 Feb 2019 PSC04 Change of details for Mr Tamas Robert Szabo as a person with significant control on 18 February 2019
30 Jan 2019 TM01 Termination of appointment of Iain Stuart Rogers as a director on 29 January 2019
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
31 Dec 2018 PSC01 Notification of Fiona Nancy Lock Rimmer as a person with significant control on 28 November 2018
31 Dec 2018 PSC01 Notification of Tamas Robert Szabo as a person with significant control on 28 November 2018
31 Dec 2018 PSC07 Cessation of Barry Grant Zuckerman as a person with significant control on 28 November 2018
31 Dec 2018 PSC07 Cessation of John Richard Haddock as a person with significant control on 28 November 2018
15 Nov 2018 AA Full accounts made up to 30 June 2018
10 Apr 2018 AA Full accounts made up to 30 June 2017
15 Mar 2018 TM01 Termination of appointment of Joseph Davenport as a director on 1 March 2018
06 Feb 2018 AP01 Appointment of Mr Tamas Robert Szabo as a director on 9 January 2018
03 Jan 2018 TM01 Termination of appointment of Phillip Edward Horner as a director on 2 January 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 956,380
18 Sep 2017 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN England to 68 Hanbury Street London E1 5JL on 18 September 2017
19 Jul 2017 AP01 Appointment of Mr Savvakis Ioannou as a director on 19 July 2017
19 Jul 2017 AP01 Appointment of Mr Iain Stuart Rogers as a director on 19 July 2017
06 Jul 2017 TM01 Termination of appointment of Owen Donald Kerr as a director on 28 June 2017
22 Jun 2017 AP01 Appointment of Mr Phillip Edward Horner as a director on 22 June 2017