About

Registered Number: 04659431
Date of Incorporation: 07/02/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Royal Liver Building, Pier Head, Liverpool, L3 1LL,

 

Based in Liverpool, Pershing Holdings (UK) Ltd was setup in 2003, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Gilvarry, Emer Mary, Mcphail, Margaret Anne, Santaniello, Claire H for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILVARRY, Emer Mary 13 July 2020 - 1
MCPHAIL, Margaret Anne 30 August 2016 - 1
SANTANIELLO, Claire H 14 June 2012 30 June 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
AA - Annual Accounts 25 June 2020
TM01 - Termination of appointment of director 12 May 2020
CS01 - N/A 12 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2020
AP01 - Appointment of director 10 December 2019
AP01 - Appointment of director 01 August 2019
AA - Annual Accounts 23 July 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 09 May 2018
TM01 - Termination of appointment of director 02 May 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 17 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2017
TM01 - Termination of appointment of director 30 November 2016
AP01 - Appointment of director 01 November 2016
AP01 - Appointment of director 13 September 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 07 June 2016
AA - Annual Accounts 07 June 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 16 February 2016
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 03 June 2015
TM01 - Termination of appointment of director 31 March 2015
AR01 - Annual Return 06 March 2015
AUD - Auditor's letter of resignation 05 January 2015
TM01 - Termination of appointment of director 30 December 2014
MISC - Miscellaneous document 30 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 22 December 2014
AUD - Auditor's letter of resignation 19 December 2014
TM01 - Termination of appointment of director 26 November 2014
TM01 - Termination of appointment of director 10 November 2014
AP01 - Appointment of director 04 July 2014
TM01 - Termination of appointment of director 01 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 06 May 2014
AP01 - Appointment of director 01 April 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 10 February 2014
SH01 - Return of Allotment of shares 06 January 2014
AP01 - Appointment of director 18 October 2013
AR01 - Annual Return 07 October 2013
RP04 - N/A 13 September 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 09 September 2013
AR01 - Annual Return 09 September 2013
RP04 - N/A 05 September 2013
RP04 - N/A 05 September 2013
RP04 - N/A 05 September 2013
AA - Annual Accounts 06 June 2013
TM01 - Termination of appointment of director 24 May 2013
AP01 - Appointment of director 19 April 2013
AR01 - Annual Return 06 March 2013
AD04 - Change of location of company records to the registered office 18 February 2013
TM01 - Termination of appointment of director 22 November 2012
AP01 - Appointment of director 19 September 2012
AA - Annual Accounts 12 September 2012
TM01 - Termination of appointment of director 26 June 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 17 February 2012
AR01 - Annual Return 09 February 2012
AP01 - Appointment of director 10 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 04 January 2012
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 20 December 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 16 December 2010
CH04 - Change of particulars for corporate secretary 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
RESOLUTIONS - N/A 25 November 2010
AA - Annual Accounts 10 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
CH01 - Change of particulars for director 13 May 2010
AR01 - Annual Return 08 March 2010
AP01 - Appointment of director 24 November 2009
287 - Change in situation or address of Registered Office 12 May 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 20 April 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 15 May 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
AUD - Auditor's letter of resignation 08 November 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
AA - Annual Accounts 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 12 February 2007
288a - Notice of appointment of directors or secretaries 08 December 2006
363a - Annual Return 29 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
363a - Annual Return 28 April 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
AA - Annual Accounts 07 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2005
363s - Annual Return 09 May 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
AA - Annual Accounts 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
RESOLUTIONS - N/A 23 May 2003
RESOLUTIONS - N/A 23 May 2003
MEM/ARTS - N/A 23 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2003
123 - Notice of increase in nominal capital 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288b - Notice of resignation of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
225 - Change of Accounting Reference Date 03 May 2003
287 - Change in situation or address of Registered Office 03 May 2003
CERTNM - Change of name certificate 29 April 2003
NEWINC - New incorporation documents 07 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.