PEP SERVICES (NOMINEES) LIMITED

02368386
30 GRESHAM STREET LONDON ENGLAND EC2V 7QN

Documents

Documents
Date Category Description Pages
18 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Robert Paul Stockton) 1 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Jennifer Elizabeth Mathias) 1 Buy now
29 Dec 2023 accounts Annual Accounts 4 Buy now
17 Oct 2023 officers Change of particulars for director (Ms Jennifer Elizabeth Mathias) 2 Buy now
02 Oct 2023 officers Appointment of secretary (Ali Johnson) 2 Buy now
02 Oct 2023 officers Appointment of director (Ms Jennifer Elizabeth Mathias) 2 Buy now
02 Oct 2023 officers Appointment of director (Mr Robert Paul Stockton) 2 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Steven Robert Kilday) 1 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
23 Aug 2022 officers Termination of appointment of director (Mike Rigby) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Termination of appointment of director (Andrew Paul Rydon) 1 Buy now
23 Dec 2021 accounts Annual Accounts 4 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for director (Mr Andrew Paul Rydon) 2 Buy now
17 Mar 2021 officers Appointment of director (Mike Rigby) 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Andrew Paul Rydon) 2 Buy now
09 Jan 2021 accounts Annual Accounts 4 Buy now
13 Jul 2020 officers Termination of appointment of director (Judith Edna Price) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Jonathan Peter Wragg) 1 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 4 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 4 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 officers Change of particulars for director (Mr Jonathan Peter Wragg) 2 Buy now
23 May 2018 officers Change of particulars for director (Mrs Judith Edna Price) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Ian Maxwell Scott) 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 4 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 4 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
09 Dec 2015 accounts Annual Accounts 4 Buy now
15 Apr 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
04 Apr 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 accounts Annual Accounts 4 Buy now
09 Jul 2013 officers Appointment of secretary (Mr Steven Robert Kilday) 1 Buy now
09 Jul 2013 officers Termination of appointment of secretary (Kathy Cong) 1 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
30 Aug 2012 officers Termination of appointment of director (Mark Redmayne) 1 Buy now
04 Apr 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 accounts Annual Accounts 4 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Appointment of secretary (Ms Kathy Cong) 2 Buy now
05 Oct 2010 officers Appointment of director (Iain William Hooley) 2 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Iain Hooley) 1 Buy now
03 Aug 2010 accounts Annual Accounts 4 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Paula Watts) 1 Buy now
21 Jul 2010 officers Change of particulars for secretary (Iain William Hooley) 1 Buy now
21 Jul 2010 officers Appointment of secretary (Iain William Hooley) 2 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
04 Dec 2009 resolution Resolution 12 Buy now
23 Nov 2009 officers Change of particulars for director (Judith Edna Price) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mark John Studdert Redmayne) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Judith Edna Price) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ian Maxwell-Scott) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Jonathan Peter Wragg) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Paula Mary Watts) 1 Buy now
01 Aug 2009 accounts Annual Accounts 4 Buy now
08 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
14 Nov 2008 officers Director's change of particulars / jonathan wragg / 11/11/2008 1 Buy now
01 Aug 2008 accounts Annual Accounts 4 Buy now
31 Jul 2008 officers Secretary's change of particulars / paula watts / 31/07/2008 1 Buy now
14 Apr 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
07 Aug 2007 accounts Annual Accounts 4 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN 1 Buy now
04 Jul 2007 officers New secretary appointed 1 Buy now
04 Jul 2007 officers Secretary resigned 1 Buy now
08 Jun 2007 annual-return Return made up to 04/04/07; no change of members 8 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
08 Jan 2007 accounts Annual Accounts 4 Buy now
17 May 2006 annual-return Return made up to 04/04/06; full list of members 8 Buy now
21 Sep 2005 accounts Annual Accounts 7 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 2 Buy now
26 May 2005 officers New director appointed 2 Buy now
26 May 2005 officers New director appointed 1 Buy now
05 May 2005 annual-return Return made up to 04/04/05; full list of members 7 Buy now
15 Oct 2004 accounts Annual Accounts 7 Buy now
07 May 2004 annual-return Return made up to 04/04/04; full list of members 7 Buy now
28 Sep 2003 accounts Annual Accounts 7 Buy now
06 May 2003 annual-return Return made up to 04/04/03; full list of members 7 Buy now
12 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
03 Jul 2002 accounts Annual Accounts 6 Buy now
29 Apr 2002 annual-return Return made up to 04/04/02; full list of members 7 Buy now
26 Jun 2001 accounts Annual Accounts 6 Buy now