Peabody Capital Plc

About

Registered Number: 07495083
Date of Incorporation: 17/01/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: Minster Court 45 Westminster Bridge Road, London, SE1 7JB

 

Established in 2011, Peabody Capital Plc has its registered office in London. The companies directors are Cameron, Sarah, Germon, Derek Anthony, Glass, Julie, Hickey, Susan Laura, Levi, Malcolm. We do not know the number of employees at Peabody Capital Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVI, Malcolm 26 February 2015 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Sarah 05 November 2014 - 1
GERMON, Derek Anthony 14 September 2011 16 January 2012 1
GLASS, Julie 17 January 2011 14 September 2011 1
HICKEY, Susan Laura 16 January 2012 05 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AP01 - Appointment of director 04 February 2020
TM01 - Termination of appointment of director 04 February 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 01 September 2017
AP01 - Appointment of director 26 July 2017
AP01 - Appointment of director 13 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
CS01 - N/A 27 January 2017
RESOLUTIONS - N/A 22 November 2016
MA - Memorandum and Articles 22 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 30 November 2015
AA - Annual Accounts 24 August 2015
AUD - Auditor's letter of resignation 03 August 2015
AP01 - Appointment of director 03 March 2015
AR01 - Annual Return 04 February 2015
TM01 - Termination of appointment of director 09 January 2015
AP03 - Appointment of secretary 10 November 2014
TM02 - Termination of appointment of secretary 07 November 2014
AA - Annual Accounts 05 August 2014
TM01 - Termination of appointment of director 13 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 17 July 2012
TM01 - Termination of appointment of director 21 May 2012
CH01 - Change of particulars for director 14 February 2012
AP01 - Appointment of director 14 February 2012
AP03 - Appointment of secretary 19 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AR01 - Annual Return 18 January 2012
TM02 - Termination of appointment of secretary 16 November 2011
AP03 - Appointment of secretary 29 September 2011
AA01 - Change of accounting reference date 24 May 2011
MG01 - Particulars of a mortgage or charge 31 March 2011
CERT8A - N/A 08 March 2011
SH50 - Application for trading certificate for a public company 08 March 2011
NEWINC - New incorporation documents 17 January 2011

Mortgages & Charges

Description Date Status Charge by
A bond trust deed 17 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links