Pegasus Futures Ltd

About

Registered Number: 02965984
Date of Incorporation: 07/09/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: Hollymeade, Clydesdale Road, Braintree, CM7 2NX

 

Having been setup in 1994, Pegasus Futures Ltd has its registered office in Braintree, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOW, David Charles 30 April 2015 - 1
ROGERS, Frances Margaret 26 March 2007 13 November 2019 1
SPOUSE, William Reynolds 07 September 1994 13 November 2019 1
Secretary Name Appointed Resigned Total Appointments
DOW, David 30 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
CS01 - N/A 30 May 2020
TM01 - Termination of appointment of director 30 May 2020
TM01 - Termination of appointment of director 30 May 2020
PSC01 - N/A 30 May 2020
PSC07 - N/A 30 May 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 01 March 2018
CS01 - N/A 09 September 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 15 September 2015
AP01 - Appointment of director 07 July 2015
AP03 - Appointment of secretary 25 May 2015
TM02 - Termination of appointment of secretary 25 May 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 22 March 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 22 September 2012
AD01 - Change of registered office address 17 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 September 2010
RESOLUTIONS - N/A 23 July 2010
SH01 - Return of Allotment of shares 23 July 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 14 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2009
RESOLUTIONS - N/A 28 November 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
RESOLUTIONS - N/A 11 July 2007
RESOLUTIONS - N/A 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2007
123 - Notice of increase in nominal capital 11 July 2007
AA - Annual Accounts 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
363a - Annual Return 13 November 2006
RESOLUTIONS - N/A 10 November 2006
RESOLUTIONS - N/A 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2006
AA - Annual Accounts 27 March 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 02 November 2004
RESOLUTIONS - N/A 08 October 2004
363s - Annual Return 08 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2004
123 - Notice of increase in nominal capital 08 October 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 10 April 2002
RESOLUTIONS - N/A 10 January 2002
RESOLUTIONS - N/A 10 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2002
123 - Notice of increase in nominal capital 10 January 2002
363s - Annual Return 17 September 2001
AA - Annual Accounts 14 May 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2001
123 - Notice of increase in nominal capital 08 January 2001
363s - Annual Return 27 September 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 29 April 1999
RESOLUTIONS - N/A 24 February 1999
RESOLUTIONS - N/A 24 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1999
123 - Notice of increase in nominal capital 24 February 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 26 September 1997
RESOLUTIONS - N/A 19 August 1997
RESOLUTIONS - N/A 19 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1997
123 - Notice of increase in nominal capital 19 August 1997
RESOLUTIONS - N/A 04 March 1997
RESOLUTIONS - N/A 04 March 1997
123 - Notice of increase in nominal capital 04 March 1997
AA - Annual Accounts 04 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1997
363s - Annual Return 30 September 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 27 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 September 1994
288 - N/A 12 September 1994
NEWINC - New incorporation documents 07 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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