Pentland Capital Limited

Company Name	Pentland Capital Limited
Company Status	Active
Company Number	00793577
Category	Private Limited Company
Incorporation Date	27 February 1964(60 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Stephen Rubin Obe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mrs Angela Sophia Rubin
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(28 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Ms Carolyn Louise Rubin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British,American
Status	Current
Appointed	25 June 1992(28 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mrs Alison Jayne Mosheim
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(31 years, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Barry Allan Mosheim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(43 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr John Dennis Morgan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 April 2012(48 years, 1 month after company formation)
Appointment Duration	12 years
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Current
Appointed	02 April 2015(51 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(56 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Secretary Name	Frank Arthur Farrant
Nationality	British
Status	Resigned
Appointed	01 June 1992(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Glenmore Uxbridge Road Hatch End Pinner Middlesex HA5 4RB

Secretary Name	Jeffrey Byrne
Nationality	British
Status	Resigned
Appointed	01 October 1993(29 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	47 Montholme Road London SW11 6HX

Director Name	Mr Timothy John Hockings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(29 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 04 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Peter Charles Lazard
Nationality	British
Status	Resigned
Appointed	28 June 1996(32 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Milton Road London NW7 4AX

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(36 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 March 2001(37 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(40 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Peter Clifford Leach
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(47 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Contact

Website	www.pentland.com
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,910,800,000
Net Worth	£337,100,000
Cash	£157,500,000
Current Liabilities	£365,200,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

24 March 2014	Delivered on: 8 April 2014 Satisfied on: 9 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
31 January 2012	Delivered on: 6 February 2012 Satisfied on: 7 April 2014 Persons entitled: Santander UK PLC Classification: Deed of charge Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being the Â£1,250,000 deposited or to be deposited and all amounts from time to time standing to the credit of the account see image for full details. Fully Satisfied
29 November 1999	Delivered on: 2 December 1999 Satisfied on: 3 April 2009 Persons entitled: Barclays Bank PLC Classification: Fixed charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under or in connection with the counter-indemnity agreement dated 2 september 1999 of the charge. Particulars: All sums standing to the credit of the account in the name of the company with the bank with account number 20121223. Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (80 pages)
18 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
18 January 2023	Memorandum and Articles of Association (37 pages)
18 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 January 2023	Company name changed pentland group LIMITED\certificate issued on 16/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11 (3 pages)
29 December 2022	Full accounts made up to 31 December 2021 (109 pages)
19 August 2022	Confirmation statement made on 17 August 2022 with updates (5 pages)
8 December 2021	Director's details changed for Ms Carolyn Louise Rubin on 2 December 2021 (2 pages)
1 December 2021	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of an SH10 originally registered on 10/11/2021. (2 pages)
26 November 2021	Memorandum and Articles of Association (37 pages)
26 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 November 2021	Change of share class name or designation (2 pages)
23 November 2021	Particulars of variation of rights attached to shares (2 pages)
10 November 2021	Statement of capital on 29 September 2021 GBP 973,640.30 USD 68,413,614 (6 pages)
10 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 November 2021	Change of share class name or designation (2 pages)
10 November 2021	Resolutions RES14 ‐ Re-usd$68413614 be redenominated int gbp£ 68413614 ord shares 29/09/2021 (2 pages)
10 November 2021	Resolutions RES13 ‐ Sub-division of share capital 29/09/2021 (1 page)
10 November 2021	Particulars of variation of rights attached to shares (2 pages)
10 November 2021	Memorandum and Articles of Association (42 pages)
10 November 2021	Change of share class name or designation (2 pages)
10 November 2021	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 01/12/2021. (3 pages)
9 November 2021	Cancellation of shares. Statement of capital on 8 October 2021 GBP 6,932,598.8 (4 pages)
8 November 2021	Redenomination of shares. Statement of capital 29 September 2021 GBP 50,928,816.641194 (4 pages)
1 November 2021	Notification of a person with significant control statement (2 pages)
25 October 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 1 October 2021 (2 pages)
25 October 2021	Cessation of Pentland Uk Holdings as a person with significant control on 1 October 2021 (1 page)
25 October 2021	Cessation of Pentland Group (Trading) Limited as a person with significant control on 8 October 2021 (1 page)
8 October 2021	Statement of capital on 8 October 2021 GBP 6,932,598.80 (3 pages)
8 October 2021	Statement by Directors (2 pages)
8 October 2021	Solvency Statement dated 08/10/21 (2 pages)
8 October 2021	Resolutions RES13 ‐ Amount of reduction repaid to shareholder 08/10/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2021	Statement of capital on 30 September 2021 GBP 6,933,018.11 (5 pages)
30 September 2021	Solvency Statement dated 30/09/21 (2 pages)
30 September 2021	Statement by Directors (2 pages)
30 September 2021	Resolutions RES13 ‐ Capital redemption reserve cancelled and amount of reduction credited to p&l reserves 30/09/2021 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 September 2021	Statement of capital on 29 September 2021 GBP 47,889,529.80 (3 pages)
29 September 2021	Statement by Directors (2 pages)
29 September 2021	Solvency Statement dated 29/09/21 (2 pages)
29 September 2021	Resolutions RES13 ‐ Amount of reduction credited to p&l reserves 29/09/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2021	Full accounts made up to 31 December 2020 (126 pages)
19 August 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (83 pages)
14 December 2020	Particulars of variation of rights attached to shares (2 pages)
14 December 2020	Change of share class name or designation (2 pages)
4 December 2020	Termination of appointment of Timothy John Hockings as a director on 4 December 2020 (1 page)
3 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise Â£550000000 24/11/2020 (2 pages)
3 December 2020	Statement by Directors (6 pages)
3 December 2020	Statement of capital on 3 December 2020 USD 140,000,000 GBP 973,640.30 (5 pages)
3 December 2020	Solvency Statement dated 24/11/20 (6 pages)
2 November 2020	Statement of capital following an allotment of shares on 15 September 2020 GBP 973,640.20 USD 140,000,000 (4 pages)
26 October 2020	Memorandum and Articles of Association (40 pages)
26 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 October 2020	Appointment of Mr Andrew Michael Long as a director on 1 September 2020 (2 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with updates (5 pages)
9 December 2019	Notification of Pentland Uk Holdings as a person with significant control on 26 November 2019 (2 pages)
9 December 2019	Cessation of Robert Stephen Rubin as a person with significant control on 26 November 2019 (1 page)
20 November 2019	Re-registration from a public company to a private limited company (2 pages)
20 November 2019	Re-registration of Memorandum and Articles (40 pages)
20 November 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
5 July 2019	Group of companies' accounts made up to 31 December 2018 (77 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (69 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (65 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (65 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (64 pages)
15 April 2016	Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016 (2 pages)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 973,640.2 (9 pages)
2 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 973,640.2 (9 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
29 June 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
24 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
7 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 2 April 2015 (2 pages)
7 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 2 April 2015 (2 pages)
2 December 2014	Termination of appointment of Peter Clifford Leach as a director on 17 November 2014 (1 page)
2 December 2014	Termination of appointment of Peter Clifford Leach as a director on 17 November 2014 (1 page)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 973,640.2 (9 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 973,640.2 (9 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
9 May 2014	Satisfaction of charge 007935770003 in full (4 pages)
9 May 2014	Satisfaction of charge 007935770003 in full (4 pages)
8 April 2014	Registration of charge 007935770003 (9 pages)
8 April 2014	Registration of charge 007935770003 (9 pages)
7 April 2014	Satisfaction of charge 2 in full (4 pages)
7 April 2014	Satisfaction of charge 2 in full (4 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 973,640.2 (9 pages)
22 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 973,640.2 (9 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
28 June 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (9 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
29 June 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
23 May 2012	Appointment of Mr John Dennis Morgan as a director (2 pages)
23 May 2012	Appointment of Mr John Dennis Morgan as a director (2 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 January 2012	Appointment of Mr Peter Clifford Leach as a director (2 pages)
24 January 2012	Appointment of Mr Peter Clifford Leach as a director (2 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
29 June 2011	Group of companies' accounts made up to 31 December 2010 (39 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
7 July 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
7 July 2010	Group of companies' accounts made up to 31 December 2009 (41 pages)
15 October 2009	Director's details changed for Mr Andrew Keith Rubin on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Angela Sophia Rubin on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Patrick James Campbell on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Barry Allan Mosheim on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew Keith Rubin on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Alison Jayne Mosheim on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Carolyn Louise Rubin on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Patrick James Campbell on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Alison Jayne Mosheim on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Carolyn Louise Rubin on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy John Hockings on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Barry Allan Mosheim on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Timothy John Hockings on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Angela Sophia Rubin on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Stephen Rubin Obe on 15 October 2009 (2 pages)
7 September 2009	Return made up to 20/08/09; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alison Mosheim, secretary of pentland group PLC, was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Barry Allan mosheim, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
7 September 2009	Return made up to 20/08/09; full list of members (6 pages)
7 September 2009	Return made up to 20/08/09; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Alison Mosheim, secretary of pentland group PLC, was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Barry Allan mosheim, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (6 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
9 July 2009	Director's change of particulars / alison mosheim / 09/07/2009 (1 page)
9 July 2009	Director's change of particulars / alison mosheim / 09/07/2009 ANNOTATION Other The address of Alison Mosheim, secretary of pentland group PLC, was replaced with a service address on 14/11/2019 under section 1088 of the Companies Act 2006 (1 page)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 ANNOTATION Other The address of Barry Allan mosheim, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 (1 page)
9 July 2009	Director's change of particulars / barry mosheim / 09/07/2009 (1 page)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
29 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
28 August 2008	Return made up to 20/08/08; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (8 pages)
28 August 2008	Return made up to 20/08/08; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (8 pages)
28 August 2008	Return made up to 20/08/08; full list of members (8 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (41 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (10 pages)
11 December 2007	Return made up to 01/10/07; full list of members (10 pages)
11 December 2007	Return made up to 01/10/07; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (10 pages)
5 December 2007	Registered office changed on 05/12/07 from: 8 manchester square london W1M 5AB (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 8 manchester square london W1M 5AB (1 page)
5 September 2007	Return made up to 20/08/07; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (5 pages)
5 September 2007	Return made up to 20/08/07; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (5 pages)
5 September 2007	Return made up to 20/08/07; full list of members (5 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
13 September 2006	Return made up to 20/08/06; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (5 pages)
13 September 2006	Return made up to 20/08/06; full list of members (5 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
19 September 2005	Return made up to 20/08/05; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (5 pages)
19 September 2005	Return made up to 20/08/05; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (5 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of register of members (1 page)
19 September 2005	Return made up to 20/08/05; full list of members (5 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
5 May 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
9 September 2004	Return made up to 20/08/04; full list of members (12 pages)
9 September 2004	Return made up to 20/08/04; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (12 pages)
9 September 2004	Return made up to 20/08/04; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (12 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
19 July 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
23 September 2003	Return made up to 20/08/03; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (12 pages)
23 September 2003	Return made up to 20/08/03; full list of members (12 pages)
23 September 2003	Return made up to 20/08/03; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (12 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (31 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
14 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
9 December 2002	Company name changed robert stephen holdings PLC\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed robert stephen holdings PLC\certificate issued on 09/12/02 (2 pages)
20 September 2002	Return made up to 20/08/02; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (12 pages)
20 September 2002	Return made up to 20/08/02; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John Hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (12 pages)
20 September 2002	Return made up to 20/08/02; full list of members (12 pages)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
18 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
11 September 2001	Return made up to 20/08/01; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. (11 pages)
11 September 2001	Return made up to 20/08/01; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Mrs Danielle Rubin, Shareholder of pentland group LIMITED was replaced with a service address on 07/02/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (11 pages)
11 September 2001	Return made up to 20/08/01; full list of members (11 pages)
16 July 2001	Group of companies' accounts made up to 31 December 2000 (48 pages)
16 July 2001	Group of companies' accounts made up to 31 December 2000 (48 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
23 August 2000	Return made up to 20/08/00; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, shareholder of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (10 pages)
23 August 2000	Return made up to 20/08/00; full list of members ANNOTATION Other The address of andrew keith rubin, director and shareholder of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Danielle Rubin, shareholder of Pentland Group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (10 pages)
23 August 2000	Return made up to 20/08/00; full list of members (10 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	New director appointed (3 pages)
24 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
15 June 2000	Director's particulars changed (1 page)
15 June 2000	Director's particulars changed (1 page)
2 December 1999	Particulars of mortgage/charge (3 pages)
2 December 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (30 pages)
25 August 1999	Return made up to 20/08/99; full list of members (8 pages)
25 August 1999	Return made up to 20/08/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
25 August 1999	Return made up to 20/08/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (8 pages)
3 August 1999	Application for reregistration from private to PLC (1 page)
3 August 1999	Re-registration of Memorandum and Articles (13 pages)
3 August 1999	Auditor's report (1 page)
3 August 1999	Auditor's report (1 page)
3 August 1999	Auditor's statement (1 page)
3 August 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
3 August 1999	Re-registration of Memorandum and Articles (13 pages)
3 August 1999	Auditor's statement (1 page)
3 August 1999	Balance Sheet (1 page)
3 August 1999	Application for reregistration from private to PLC (1 page)
3 August 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 August 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
3 August 1999	Balance Sheet (1 page)
3 August 1999	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 August 1999	Declaration on reregistration from private to PLC (1 page)
3 August 1999	Declaration on reregistration from private to PLC (1 page)
8 June 1999	Return made up to 18/05/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (8 pages)
8 June 1999	Return made up to 18/05/99; full list of members (8 pages)
8 June 1999	Return made up to 18/05/99; full list of members ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
12 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
12 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland group PLC, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 27/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (6 pages)
16 December 1997	Registered office changed on 16/12/97 from: 8 manchester square london W1M 5AB (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 8 manchester square london W1M 5AB (1 page)
23 October 1997	Registered office changed on 23/10/97 from: the pentland centre lakeside,squires lane fichley london N3 2QL (1 page)
23 October 1997	Registered office changed on 23/10/97 from: the pentland centre lakeside,squires lane fichley london N3 2QL (1 page)
15 October 1997	Full group accounts made up to 31 December 1996 (30 pages)
15 October 1997	Full group accounts made up to 31 December 1996 (30 pages)
4 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 (6 pages)
4 June 1997	Return made up to 18/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (6 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
30 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2023 under section 1088 of the Companies Act 2006 (8 pages)
30 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 (8 pages)
30 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Timothy John hockings, director of pentland group LIMITED, was replaced with a service address on 26/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (8 pages)
30 May 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (29 pages)
2 November 1995	Full accounts made up to 31 December 1994 (29 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
14 June 1995	Return made up to 01/06/95; no change of members (6 pages)
14 June 1995	Return made up to 01/06/95; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/04/2021 under section 1088 of the Companies Act 2006 (6 pages)
14 June 1995	Return made up to 01/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
31 October 1994	Full group accounts made up to 31 December 1993 (34 pages)
31 October 1994	Accounts made up to 31 December 1993 (34 pages)
7 March 1994	New director appointed (2 pages)
7 March 1994	New director appointed (2 pages)
21 July 1993	Full group accounts made up to 31 December 1992 (28 pages)
21 July 1993	Full group accounts made up to 31 December 1992 (28 pages)
5 August 1992	Accounts made up to 31 December 1991 (34 pages)
5 August 1992	Full group accounts made up to 31 December 1991 (34 pages)
16 August 1991	Accounts made up to 31 December 1990 (32 pages)
16 August 1991	Full group accounts made up to 31 December 1990 (32 pages)
26 October 1990	Accounts made up to 31 December 1989 (33 pages)
26 October 1990	Full group accounts made up to 31 December 1989 (33 pages)
7 August 1989	Full group accounts made up to 31 December 1988 (28 pages)
7 August 1989	Accounts made up to 31 December 1988 (28 pages)
15 December 1988	Group accounts for a small company made up to 31 December 1987 (28 pages)
15 December 1988	Accounts made up to 31 December 1987 (28 pages)
25 October 1987	Accounts made up to 31 December 1986 (27 pages)
25 October 1987	Full group accounts made up to 31 December 1986 (27 pages)
13 January 1987	Accounts made up to 31 December 1985 (22 pages)
13 January 1987	Group of companies' accounts made up to 31 December 1985 (22 pages)
7 January 1986	Accounts made up to 31 December 1986 (19 pages)
7 January 1986	Accounts made up to 31 December 1986 (19 pages)
13 July 1964	Company name changed\certificate issued on 13/07/64 (3 pages)
13 July 1964	Company name changed\certificate issued on 13/07/64 (3 pages)
27 February 1964	Incorporation (14 pages)
27 February 1964	Incorporation (14 pages)
27 February 1964	Certificate of incorporation (1 page)
27 February 1964	Certificate of incorporation (1 page)

Pentland Capital Limited

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