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Peterson Ampersand Nominee LTD

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Reports

Extended Company Report with Annual Accounts PETERSON AMPERSAND NOMINEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PETERSON AMPERSAND NOMINEE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 10, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Cash in hand£1 0%
Net Worth£1 0%
Shareholder's funds£1 0%

RESOLUTION QUADRANGLE NOMINEE LIMITED

Details

Company type Private Limited Company, Active
Company Number 06517970
Record last updated Saturday, September 9, 2023 6:37:01 PM UTC
Official Address 46 Aldgate High Street London Ec3n1al Portsoken
There are 66 companies registered at this street
Postal Code EC3N1AL
Sector support, service

Charts

Visits

PETERSON AMPERSAND NOMINEE LIMITED (United Kingdom) Page visits 2024

Searches

PETERSON AMPERSAND NOMINEE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 1, 2023 Resignation of 4 people: 2 men, a woman and a person Resignation of 4 people: 2 men, a woman and a person
Registry Jun 14, 2017 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Jun 14, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 14, 2016 Annual return Annual return
Registry Jun 30, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Mar 26, 2015 Annual return Annual return
Registry Mar 13, 2014 Annual return 6517... Annual return 6517...
Financials Feb 21, 2014 Annual accounts Annual accounts
Registry Sep 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Annual return Annual return
Registry Sep 20, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 14, 2013 Change of name certificate Change of name certificate
Registry May 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 14, 2013 Company name change Company name change
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director 6517... Resignation of one Director 6517...
Registry Apr 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Appointment of a man as Director 6517... Appointment of a man as Director 6517...
Registry Apr 23, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2013 Change of registered office address Change of registered office address
Registry Apr 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 8, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2013 Appointment of a person as Secretary 6517... Appointment of a person as Secretary 6517...
Registry Feb 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jul 10, 2012 Annual return Annual return
Registry Jul 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Change of registered office address Change of registered office address
Registry Jun 18, 2012 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jun 18, 2012 Resignation of a woman Resignation of a woman
Registry May 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2012 Appointment of a woman Appointment of a woman
Registry Nov 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2011 Appointment of a woman Appointment of a woman
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Resignation of one Director 6517... Resignation of one Director 6517...
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Change of registered office address Change of registered office address
Registry Apr 30, 2011 Resignation of 3 people: 2 companies and a woman Resignation of 3 people: 2 companies and a woman
Registry Mar 8, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2010 Appointment of a woman Appointment of a woman
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Jan 31, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 3, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of one Director Resignation of one Director
Registry Sep 30, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2008 Two appointments: 2 companies Two appointments: 2 companies

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