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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)
06 Dec 2015 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 5 Fleet Place London EC4M 7rd on 6 December 2015
04 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2015 AD01 Registered office address changed from 42 Buxton Drive New Malden KT3 3UZ to 5 Fleet Place London EC4M 7rd on 2 December 2015
02 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
13 Nov 2015 CERTNM Company name changed 123FX.com LTD\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-10-30
13 Nov 2015 CONNOT Change of name notice
05 Nov 2015 AP01 Appointment of Mr Owen Donald Kerr as a director on 30 October 2015
05 Nov 2015 AP01 Appointment of Mr Joseph Davenport as a director on 30 October 2015
05 Nov 2015 TM01 Termination of appointment of Omar Tayeb as a director on 30 October 2015
13 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 125,000
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 125,000
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted