Penguin Investments Ltd was registered on 05 November 1985 and has its registered office in Rickmansworth, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Arkill, Sonia, Bongard, Claire, Bongard, Christine, Bongard, Walter Francis. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARKILL, Sonia | 20 February 2018 | - | 1 |
BONGARD, Claire | 20 February 2018 | - | 1 |
BONGARD, Christine | 05 November 1999 | 04 March 2018 | 1 |
BONGARD, Walter Francis | N/A | 05 November 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
PSC01 - N/A | 02 October 2020 | |
PSC04 - N/A | 02 October 2020 | |
CH01 - Change of particulars for director | 11 June 2020 | |
AD01 - Change of registered office address | 26 March 2020 | |
AD01 - Change of registered office address | 26 March 2020 | |
PSC01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 26 September 2018 | |
TM01 - Termination of appointment of director | 15 September 2018 | |
CS01 - N/A | 15 September 2018 | |
PSC07 - N/A | 15 September 2018 | |
CH01 - Change of particulars for director | 12 May 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AP01 - Appointment of director | 21 February 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 10 September 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 16 September 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 08 September 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AR01 - Annual Return | 08 October 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 25 October 2009 | |
AA - Annual Accounts | 22 October 2009 | |
AA - Annual Accounts | 30 September 2008 | |
363a - Annual Return | 24 September 2008 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 25 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
AA - Annual Accounts | 27 March 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 15 June 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 01 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
288b - Notice of resignation of directors or secretaries | 06 January 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 08 September 1998 | |
363s - Annual Return | 08 September 1997 | |
AA - Annual Accounts | 30 April 1997 | |
363s - Annual Return | 29 August 1996 | |
AA - Annual Accounts | 16 May 1996 | |
363s - Annual Return | 25 August 1995 | |
AA - Annual Accounts | 31 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 25 August 1994 | |
363s - Annual Return | 31 August 1993 | |
AA - Annual Accounts | 23 August 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 24 September 1992 | |
363b - Annual Return | 02 January 1992 | |
AA - Annual Accounts | 05 July 1991 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 13 September 1990 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
AA - Annual Accounts | 19 October 1988 | |
363 - Annual Return | 19 October 1988 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1986 | |
288 - N/A | 07 May 1986 | |
288 - N/A | 07 May 1986 | |
287 - Change in situation or address of Registered Office | 07 May 1986 |