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PERSHING NOMINEES LIMITED - Royal Liver Building, Pier Head, Liverpool, L3 1LL, United Kingdom
Company Information
- Company registration number
- 02079368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Liver Building
- Pier Head
- Liverpool
- L3 1LL
- England Royal Liver Building, Pier Head, Liverpool, L3 1LL, England UK
Management
- Managing Directors
- STEPHEN GEORGE CHANEY
- MR GREGORY DALE HUTT
- PATRICK JOSEPH MAHON
- MR PETER NORMAN
- CLIFFORD, Craig Douglas
- WHITE, Jane
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED BNY MELLON SECRETARIES (UK) LIMITED
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-02
- Age Of Company 1986-12-02 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pershing Securities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERSHING KEEN NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 549300ID6SMWB1TIB288
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
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PERSHING NOMINEES LIMITED Company Description
- PERSHING NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02079368. Its current trading status is "live". It was registered 1986-12-02. It was previously called PERSHING KEEN NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Royal Liver Building .
Get PERSHING NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pershing Nominees Limited - Royal Liver Building, Pier Head, Liverpool, L3 1LL, United Kingdom
- 1986-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-12) - AA
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-dormant (2018-05-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-dormant (2017-04-18) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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move-registers-to-sail-company-with-new-address (2017-02-17) - AD03
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change-sail-address-company-with-new-address (2017-02-17) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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accounts-with-accounts-type-dormant (2016-06-07) - AA
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-dormant (2015-04-19) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name (2014-01-07) - TM01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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termination-director-company (2014-12-30) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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move-registers-to-registered-office-company (2013-05-31) - AD04
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appoint-person-director-company-with-name (2013-05-31) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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change-person-director-company-with-change-date (2011-01-27) - CH01
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termination-director-company-with-name (2011-10-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-19) - AA
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change-sail-address-company (2010-05-20) - AD02
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move-registers-to-sail-company (2010-05-21) - AD03
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change-corporate-secretary-company-with-change-date (2010-05-21) - CH04
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resolution (2010-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 363a
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legacy (2009-05-15) - 288a
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accounts-with-accounts-type-dormant (2009-04-20) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-06) - CERTNM
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legacy (2008-06-06) - 288c
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-dormant (2008-06-23) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-11-08) - AUD
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legacy (2007-06-01) - 363a
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legacy (2007-06-01) - 288c
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legacy (2007-05-11) - 288c
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accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 288a
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legacy (2006-11-15) - 288b
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accounts-with-accounts-type-full (2006-06-16) - AA
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legacy (2006-05-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-20) - 288a
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legacy (2005-10-14) - 288b
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accounts-with-accounts-type-dormant (2005-09-05) - AA
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legacy (2005-05-13) - 363s
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legacy (2005-04-29) - 288a
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legacy (2005-03-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-04) - 288c
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legacy (2003-05-04) - 288b
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legacy (2003-05-04) - 288a
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legacy (2003-05-28) - 288a
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legacy (2003-05-28) - 288b
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-dormant (2003-10-09) - AA
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 288a
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legacy (2003-06-05) - 288a
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resolution (2003-11-18) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-16) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-07) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-dormant (2000-07-06) - AA
keyboard_arrow_right 1999
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legacy (1999-08-18) - 363s
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accounts-with-accounts-type-dormant (1999-08-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-06) - AA
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legacy (1998-05-06) - 363s
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legacy (1998-08-14) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-08) - AA
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-10) - AA
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legacy (1996-09-06) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-25) - AA
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legacy (1995-05-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-30) - AA
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legacy (1994-08-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-07) - AA
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legacy (1993-09-07) - 363s
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resolution (1993-09-07) - RESOLUTIONS
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legacy (1993-10-19) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-07-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-22) - AA
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legacy (1991-05-22) - 288
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legacy (1991-05-22) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-10-12) - 225(1)
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-10-23) - 288
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legacy (1990-11-13) - 288
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legacy (1990-10-24) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-02-13) - 363
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legacy (1989-02-13) - 288
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legacy (1989-02-15) - 287
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legacy (1989-07-12) - 363
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memorandum-articles (1989-09-04) - MEM/ARTS
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resolution (1989-09-07) - RESOLUTIONS
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legacy (1989-11-24) - 288
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accounts-with-accounts-type-full (1989-07-12) - AA
keyboard_arrow_right 1988
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legacy (1988-01-13) - 288
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legacy (1988-01-06) - 225(1)
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-05) - 287
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certificate-change-of-name-company (1987-02-09) - CERTNM
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legacy (1987-02-16) - GAZ(U)
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legacy (1987-02-18) - 288
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legacy (1987-02-20) - 288
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legacy (1987-05-07) - GAZ(U)
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legacy (1987-02-16) - 287
keyboard_arrow_right 1986
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certificate-incorporation (1986-12-02) - CERTINC
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miscellaneous (1986-12-02) - MISC
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legacy (1986-02-05) - 288