Peterhouse Capital Limited

Company Name	Peterhouse Capital Limited
Company Status	Active
Company Number	02075091
Category	Private Limited Company
Incorporation Date	18 November 1986(37 years, 5 months ago)
Previous Names	7

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter James Greensmith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 April 2009(22 years, 5 months after company formation)
Appointment Duration	15 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	22 Overton Drive Wanstead London E11 2NJ

Director Name	Dr Antonios Ghorayeb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	2 Colebrook Court Slone Avenue London SW3 3DJ

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Nothe Inghams Road Tetney Grimsby DN36 5LW

Director Name	Jorge Alberto Nicanovich
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 July 1994)
Role	Company Director
Correspondence Address	9 Marney Road London SW11 5EW

Director Name	Mr Andrew Frederic De Paula Malim
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ovington Street London SW3 2JA

Secretary Name	Jorge Alberto Nicanovich
Nationality	British
Status	Resigned
Appointed	25 June 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 08 July 1994)
Role	Company Director
Correspondence Address	9 Marney Road London SW11 5EW

Secretary Name	Adrian Lawrence Gaye
Nationality	British
Status	Resigned
Appointed	08 July 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Bartholomews Shepreth Road Foxton Cambridgeshire CB2 6SU

Secretary Name	Devyani Patel
Nationality	Kenyan
Status	Resigned
Appointed	16 January 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	322 Green Lane Streatham London SW16 3AS

Director Name	Colin Bird
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Larchwood Glade Camberley Surrey GU15 3UW

Director Name	John Ewart Mockridge
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	Greenhill Ballsdown Road Chiddingford Surrey GU8 4XJ

Secretary Name	Dianna Linda Harvey
Nationality	British
Status	Resigned
Appointed	30 October 1998(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Correspondence Address	70 Connor Road Dagenham Essex RM9 5UL

Secretary Name	Raymond Brian Cox
Nationality	British
Status	Resigned
Appointed	23 July 1999(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	120 Green Lanes Ewell Surrey KT19 9UL

Secretary Name	Raju Samtani
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2007)
Role	Company Director
Correspondence Address	5 Acantha Court 15a Montpelier Road London W5 2QP

Director Name	Anthony Nigel Brewer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft House Cliff Road Hythe Kent CT21 5XE

Director Name	Mr Paul Anthony Lavender
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(20 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 2008)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Director Name	Mr Thomas John Zacchaeus Winnifrith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(20 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 January 2008)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	49 Rivington Street London EC2A 3QB

Secretary Name	Mr Paul Anthony Lavender
Nationality	British
Status	Resigned
Appointed	03 July 2007(20 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 June 2008)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	Olantigh Pudding Lane Chigwell Essex IG7 6BY

Director Name	Neil Kamal Sharma-Burford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(20 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	11 Arranmore Laurel Drive High Wycombe Buckinghamshire HP11 1JD

Director Name	Monisha Varadan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2008(21 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2008)
Role	Executive
Correspondence Address	49 Rivington Street London EC2A 3QB

Director Name	Mr Philip Reginald Devaney Jeffery Morrish
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2009)
Role	Director And Employee
Country of Residence	United Kingdom
Correspondence Address	1 Durham Road Harrow Middlesex HA1 4PQ

Secretary Name	Mr Russell Darvill
Nationality	British
Status	Resigned
Appointed	01 June 2008(21 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	41 Mayflower Way Ongar Essex CM5 9AZ

Director Name	Mr Leo Godsall
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2010)
Role	Corporate Financier
Country of Residence	Gb-Eng
Correspondence Address	24 Belvedere Place Brixton London SW2 5TD

Director Name	Mr David John Philip Oakley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	82 Candlemakers 112 York Road London SW11 3RS

Director Name	Mr Thomas John Zacchaeus Winnifrith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(22 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 April 2009)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	49 Rivington Street London EC2A 3QB

Director Name	Mr Mark Robertson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Mr Ilyas Tariq Khan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(25 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 St James's Street London SW1A 1HD

Director Name	Mr Leslie John Brady
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(25 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2019)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Oliver Charles Hewardine Cooke
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2014)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Exchequer Court Thruxton Hereford Herefordshire HR2 9AX Wales

Director Name	Trevor Edward Brown
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD

Director Name	Mr Salim Chaar
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2014(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD

Director Name	Dr Qu Li
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(28 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Common Farm Common Lane Mappleborough Green Warwickshire B80 7DP

Director Name	Mr Ahmad Rizk
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 October 2019(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2022)
Role	Banker
Country of Residence	Lebanon
Correspondence Address	Sonboula A Building Moustafa El Naqeeb Street Bechara El-Khoury Beirut Lebanon

Contact

Website	pcorpfin.com

Location

Registered Address	3rd Floor 80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100.3k at £0.9	Peter James Greensmith 9.85% Deferred
100.3k at £0.9	Trevor Edward Brown 9.85% Deferred
100.2k at £0.9	Levant Investment Bank Sal 9.84% Deferred
77.9k at £0.9	Bell-smith & Associates Llc 7.65% Deferred
75k at £0.9	Go Services Llc 7.36% Deferred
70k at £0.9	Katherine Alvarado 6.87% Deferred
69.4k at £0.9	Bath Group LTD 6.82% Deferred
69.4k at £0.9	Ismail Ghandour 6.82% Deferred
69.4k at £0.9	Peterhouse International LTD 6.82% Deferred
69.4k at £0.9	Peterhouse Two LTD 6.82% Deferred
63.2k at £0.9	Ilyas Tariq Khan 6.21% Deferred
-	OTHER 13.85% -
345.2k at £0.01	Flare Capital Limited 0.34% Ordinary
286.5k at £0.01	Levant Investment Bank Sal 0.28% Ordinary
227k at £0.01	Trevor Edward Brown 0.23% Ordinary
69.4k at £0.01	Bath Group LTD 0.07% Ordinary
69.4k at £0.01	Ismail Ghandour 0.07% Ordinary
69.4k at £0.01	Peterhouse International LTD 0.07% Ordinary
69.4k at £0.01	Peterhouse Two LTD 0.07% Ordinary
62.5k at £0.01	Abdul Karim El-rousstom 0.06% Ordinary
63.2k at £0.01	Hassan Ezzeldine 0.06% Ordinary

Financials

Year	2014
Turnover	£2,051,778
Gross Profit	£1,643,664
Net Worth	£1,217,751
Cash	£500,007
Current Liabilities	£343,663

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	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

3 November 2010	Delivered on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 November 2010

Delivered on: 11 November 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (24 pages)
11 July 2023	Appointment of Mr Nicholas Philip Mark Anwyl as a director on 7 July 2023 (2 pages)
5 May 2023	Termination of appointment of Leslie John Brady as a director on 11 April 2023 (1 page)
6 April 2023	Appointment of Mr Eric Michael Gummers as a director on 28 February 2023 (2 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
19 October 2022	Full accounts made up to 31 December 2021 (26 pages)
4 May 2022	Termination of appointment of Ahmad Rizk as a director on 4 May 2022 (1 page)
21 April 2022	Group of companies' accounts made up to 31 December 2020 (35 pages)
1 December 2021	Confirmation statement made on 22 November 2021 with updates (6 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (34 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with updates (6 pages)
2 November 2020	Appointment of Mr Leslie John Brady as a director on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Qu Li as a director on 2 November 2020 (1 page)
21 February 2020	Director's details changed for Mr Ahmad Rizk on 21 February 2020 (2 pages)
26 November 2019	Confirmation statement made on 22 November 2019 with updates (6 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
2 October 2019	Appointment of Mr Ahmad Rizk as a director on 1 October 2019 (2 pages)
28 August 2019	Registered office address changed from New Liverpool House 3rd Floor 15-17 Eldon Street London EC2M 7LD to 80 Cheapside Cheapside London EC2V 6EE on 28 August 2019 (1 page)
28 August 2019	Registered office address changed from 80 Cheapside Cheapside London EC2V 6EE England to 3rd Floor 80 Cheapside London EC2V 6EE on 28 August 2019 (1 page)
30 May 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 1,007,066.3 (5 pages)
1 April 2019	Termination of appointment of Leslie John Brady as a director on 1 April 2019 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
19 June 2018	Confirmation statement made on 13 June 2018 with updates (10 pages)
25 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-04-12 (2 pages)
25 April 2018	Change of name notice (2 pages)
24 January 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 1,003,949.35 (5 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (10 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (10 pages)
30 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 1,004,582.48 (4 pages)
30 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 1,004,582.48 (4 pages)
27 February 2017	Purchase of own shares. (3 pages)
27 February 2017	Purchase of own shares. (8 pages)
27 February 2017	Purchase of own shares. (8 pages)
27 February 2017	Purchase of own shares. (3 pages)
15 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 1,005,389.81 (4 pages)
15 February 2017	Cancellation of shares. Statement of capital on 29 December 2016 GBP 1,005,654.81 (4 pages)
15 February 2017	Cancellation of shares. Statement of capital on 20 January 2017 GBP 1,005,389.81 (4 pages)
15 February 2017	Cancellation of shares. Statement of capital on 29 December 2016 GBP 1,005,654.81 (4 pages)
1 February 2017	Termination of appointment of Salim Chaar as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Salim Chaar as a director on 31 January 2017 (1 page)
26 January 2017	Termination of appointment of Trevor Edward Brown as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Trevor Edward Brown as a director on 26 January 2017 (1 page)
21 December 2016	Resolutions RES13 ‐ Share premium account reduced. 19/12/2016 (1 page)
21 December 2016	Resolutions RES13 ‐ Share premium account reduced. 19/12/2016 (1 page)
21 December 2016	Solvency Statement dated 19/12/16 (5 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1,012,326.63 (5 pages)
21 December 2016	Statement by Directors (5 pages)
21 December 2016	Statement by Directors (5 pages)
21 December 2016	Solvency Statement dated 19/12/16 (5 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1,012,326.63 (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
17 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1,012,326.63 (11 pages)
17 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 1,012,326.63 (11 pages)
18 May 2016	Satisfaction of charge 1 in full (1 page)
18 May 2016	Satisfaction of charge 1 in full (1 page)
18 January 2016	Appointment of Qu Li as a director on 10 September 2015 (2 pages)
18 January 2016	Appointment of Qu Li as a director on 10 September 2015 (2 pages)
1 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 20/11/2014 (6 pages)
1 September 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 20/11/2014 (6 pages)
12 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 1,012,326.63 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 1,012,326.63 (4 pages)
12 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 1,012,326.63 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,011,126.93 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,011,126.93 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,009,621.94 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,009,621.94 (4 pages)
9 July 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,009,621.94 (4 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,008,216.91 (10 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,008,216.91 (10 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
21 May 2015	Appointment of Dr Antonios Ghorayeb as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Dr Antonios Ghorayeb as a director on 20 May 2015 (2 pages)
14 May 2015	Termination of appointment of Ilyas Tariq Khan as a director on 11 May 2015 (1 page)
14 May 2015	Termination of appointment of Ilyas Tariq Khan as a director on 11 May 2015 (1 page)
26 November 2014	Registered office address changed from 31 Lombard Street London EC3V 9BQ to New Liverpool House 3Rd Floor 15-17 Eldon Street London EC2M 7LD on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 31 Lombard Street London EC3V 9BQ to New Liverpool House 3Rd Floor 15-17 Eldon Street London EC2M 7LD on 26 November 2014 (1 page)
24 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,008,216.91 ANNOTATION Clarification a second filed SH01 was registered on 1ST September 2015. (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,008,216.91 ANNOTATION Clarification a second filed SH01 was registered on 1ST September 2015. (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,008,216.91 (3 pages)
17 June 2014	Appointment of Mr Salim Chaar as a director (2 pages)
17 June 2014	Director's details changed for Mr Salim Chaar on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Salim Chaar on 17 June 2014 (2 pages)
17 June 2014	Appointment of Mr Trevor Edward Brown as a director (2 pages)
17 June 2014	Appointment of Mr Salim Chaar as a director (2 pages)
17 June 2014	Appointment of Mr Trevor Edward Brown as a director (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,003,116 (9 pages)
13 June 2014	Director's details changed for Mr Ilyas Tariq Khan on 1 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Ilyas Tariq Khan on 1 June 2014 (2 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1,003,116 (9 pages)
13 June 2014	Director's details changed for Mr Ilyas Tariq Khan on 1 June 2014 (2 pages)
2 June 2014	Termination of appointment of Oliver Cooke as a director (1 page)
2 June 2014	Termination of appointment of Oliver Cooke as a director (1 page)
16 May 2014	Sub-division of shares on 2 April 2014 (5 pages)
16 May 2014	Sub-division of shares on 2 April 2014 (5 pages)
16 May 2014	Sub-division of shares on 2 April 2014 (5 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
20 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,003,116 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,003,116 (3 pages)
27 November 2013	Termination of appointment of Mark Robertson as a director (1 page)
27 November 2013	Termination of appointment of Mark Robertson as a director (1 page)
12 November 2013	Termination of appointment of Russell Darvill as a secretary (1 page)
12 November 2013	Termination of appointment of Russell Darvill as a secretary (1 page)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
12 April 2013	Full accounts made up to 31 August 2012 (19 pages)
12 April 2013	Full accounts made up to 31 August 2012 (19 pages)
3 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 902,842 (3 pages)
3 April 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 902,842 (3 pages)
14 March 2013	Appointment of Mr Oliver Charles Hewardine Cooke as a director (2 pages)
14 March 2013	Appointment of Mr Oliver Charles Hewardine Cooke as a director (2 pages)
1 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
1 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
25 January 2013	Company name changed peterhouse capital LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
25 January 2013	Company name changed peterhouse capital LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-22 (2 pages)
25 January 2013	Change of name notice (2 pages)
25 January 2013	Change of name notice (2 pages)
27 December 2012	Change of name notice (2 pages)
27 December 2012	Change of name notice (2 pages)
27 December 2012	Company name changed eissen investments LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-19 (2 pages)
27 December 2012	Company name changed eissen investments LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-19 (2 pages)
17 December 2012	Change of name notice (2 pages)
17 December 2012	Change of name notice (2 pages)
17 December 2012	Company name changed peterhouse corporate finance LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-11-29 (2 pages)
17 December 2012	Company name changed peterhouse corporate finance LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-11-29 (2 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Change of name notice (2 pages)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-29 (1 page)
4 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-29 (1 page)
19 July 2012	Appointment of Mr Ilyas Tariq Khan as a director (2 pages)
19 July 2012	Appointment of Mr Ilyas Tariq Khan as a director (2 pages)
19 July 2012	Appointment of Mr Mark Robertson as a director (2 pages)
19 July 2012	Appointment of Mr Mark Robertson as a director (2 pages)
18 July 2012	Appointment of Mr Leslie John Brady as a director (2 pages)
18 July 2012	Appointment of Mr Leslie John Brady as a director (2 pages)
16 July 2012	Registered office address changed from 3Rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 3Rd Floor 3 London Wall Buildings London EC2M 5SY United Kingdom on 16 July 2012 (1 page)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Company name changed rivington street corporate finance LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Company name changed rivington street corporate finance LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
18 April 2012	Full accounts made up to 31 August 2011 (18 pages)
18 April 2012	Full accounts made up to 31 August 2011 (18 pages)
8 August 2011	Section 519 (1 page)
8 August 2011	Section 519 (1 page)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
4 March 2011	Full accounts made up to 31 August 2010 (19 pages)
4 March 2011	Full accounts made up to 31 August 2010 (19 pages)
29 November 2010	Section 519 (1 page)
29 November 2010	Section 519 (1 page)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
14 October 2010	Termination of appointment of Leo Godsall as a director (1 page)
14 October 2010	Termination of appointment of Leo Godsall as a director (1 page)
6 September 2010	Registered office address changed from 2-3 Floor Henry Thomas House 5-11 Worship Street London Greater London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2-3 Floor Henry Thomas House 5-11 Worship Street London Greater London EC2A 2BH on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2-3 Floor Henry Thomas House 5-11 Worship Street London Greater London EC2A 2BH on 6 September 2010 (1 page)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 April 2010	Termination of appointment of Monisha Varadan as a director (1 page)
13 April 2010	Termination of appointment of Monisha Varadan as a director (1 page)
31 March 2010	Full accounts made up to 31 August 2009 (20 pages)
31 March 2010	Full accounts made up to 31 August 2009 (20 pages)
17 February 2010	Termination of appointment of David Oakley as a director (1 page)
17 February 2010	Termination of appointment of David Oakley as a director (1 page)
24 November 2009	Ad 01/09/09\gbp si 125000@1=125000\gbp ic 250100/375100\ (1 page)
24 November 2009	Ad 01/09/09\gbp si 125000@1=125000\gbp ic 250100/375100\ (1 page)
30 June 2009	Return made up to 13/06/09; full list of members (4 pages)
30 June 2009	Gbp nc 250000/500000\19/12/08 (2 pages)
30 June 2009	Gbp nc 250000/500000\19/12/08 (2 pages)
30 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 May 2009	Appointment terminated director thomas winnifrith (1 page)
18 May 2009	Appointment terminated director philip morrish (1 page)
18 May 2009	Director appointed mr peter greensmith (1 page)
18 May 2009	Appointment terminated director thomas winnifrith (1 page)
18 May 2009	Director appointed mr peter greensmith (1 page)
18 May 2009	Appointment terminated director philip morrish (1 page)
6 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
6 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
21 December 2008	Director appointed mr thomas john zacchaeus winnifrith (1 page)
21 December 2008	Director appointed mr thomas john zacchaeus winnifrith (1 page)
19 December 2008	Director appointed mr david john philip oakley (1 page)
19 December 2008	Director appointed mr david john philip oakley (1 page)
23 July 2008	Director appointed mr leo godsall (1 page)
23 July 2008	Return made up to 13/06/08; full list of members (4 pages)
23 July 2008	Return made up to 13/06/08; full list of members (4 pages)
23 July 2008	Director appointed mr leo godsall (1 page)
24 June 2008	Auditor's resignation (1 page)
24 June 2008	Appointment terminated director paul lavender (1 page)
24 June 2008	Auditor's resignation (1 page)
24 June 2008	Appointment terminated director paul lavender (1 page)
5 June 2008	Secretary appointed russell darvill (2 pages)
5 June 2008	Appointment terminated secretary paul lavender (1 page)
5 June 2008	Appointment terminated secretary paul lavender (1 page)
5 June 2008	Secretary appointed russell darvill (2 pages)
2 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
2 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
22 May 2008	Director appointed philip reginald devaney jeffrey morrish (2 pages)
22 May 2008	Director appointed philip reginald devaney jeffrey morrish (2 pages)
14 May 2008	Appointment terminated director neil sharma-burford (1 page)
14 May 2008	Appointment terminated director neil sharma-burford (1 page)
13 May 2008	Director appointed monisha varadan (2 pages)
13 May 2008	Director appointed monisha varadan (2 pages)
9 May 2008	Company name changed lion capital corporation LIMITED\certificate issued on 12/05/08 (2 pages)
9 May 2008	Company name changed lion capital corporation LIMITED\certificate issued on 12/05/08 (2 pages)
4 March 2008	Appointment terminated director monisha varadan (1 page)
4 March 2008	Appointment terminated director anthony brewer (1 page)
4 March 2008	Appointment terminated director monisha varadan (1 page)
4 March 2008	Appointment terminated director anthony brewer (1 page)
4 March 2008	Appointment terminated director thomas winnifrith (1 page)
4 March 2008	Appointment terminated director thomas winnifrith (1 page)
24 January 2008	New director appointed (2 pages)
24 January 2008	Ad 31/10/07--------- Â£ si 90000@1=90000 Â£ ic 60100/150100 (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Ad 31/10/07--------- Â£ si 90000@1=90000 Â£ ic 60100/150100 (2 pages)
9 August 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
9 August 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New director appointed (3 pages)
21 July 2007	New director appointed (3 pages)
21 July 2007	New secretary appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: 6-7 ludgate square london EC4M 7AS (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 6-7 ludgate square london EC4M 7AS (1 page)
16 July 2007	Return made up to 13/06/07; full list of members (7 pages)
16 July 2007	Return made up to 13/06/07; full list of members (7 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	Secretary resigned (1 page)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
13 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
10 April 2007	Registered office changed on 10/04/07 from: well court 14/16 farringdon lane london EC1R 3AU (1 page)
10 April 2007	Registered office changed on 10/04/07 from: well court 14/16 farringdon lane london EC1R 3AU (1 page)
24 July 2006	Return made up to 13/06/06; full list of members (6 pages)
24 July 2006	Return made up to 13/06/06; full list of members (6 pages)
10 April 2006	Full accounts made up to 31 December 2005 (16 pages)
10 April 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Return made up to 13/06/05; full list of members (6 pages)
30 August 2005	Return made up to 13/06/05; full list of members (6 pages)
19 July 2004	Return made up to 13/06/04; full list of members (6 pages)
19 July 2004	Return made up to 13/06/04; full list of members (6 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
14 April 2004	Full accounts made up to 31 December 2003 (12 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
21 June 2003	Return made up to 13/06/03; full list of members (7 pages)
21 June 2003	Return made up to 13/06/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (14 pages)
16 April 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
26 July 2002	Return made up to 25/06/02; full list of members (7 pages)
12 April 2002	Registered office changed on 12/04/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
12 April 2002	Registered office changed on 12/04/02 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page)
4 October 2001	Return made up to 25/06/01; full list of members (6 pages)
4 October 2001	Return made up to 25/06/01; full list of members (6 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
15 September 1999	Full accounts made up to 31 December 1998 (13 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
30 July 1999	Return made up to 25/06/99; no change of members (5 pages)
30 July 1999	Return made up to 25/06/99; no change of members (5 pages)
1 March 1999	Secretary resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Secretary resigned (1 page)
1 March 1999	Director resigned (1 page)
1 March 1999	New secretary appointed (2 pages)
6 July 1998	Return made up to 25/06/98; no change of members (5 pages)
6 July 1998	Return made up to 25/06/98; no change of members (5 pages)
9 June 1998	Full accounts made up to 31 December 1997 (12 pages)
9 June 1998	Full accounts made up to 31 December 1997 (12 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
16 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 1997	Ad 21/05/97--------- Â£ si 20000@1=20000 Â£ ic 40100/60100 (2 pages)
13 June 1997	Ad 21/05/97--------- Â£ si 20000@1=20000 Â£ ic 40100/60100 (2 pages)
27 February 1997	Ad 07/02/97--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Ad 07/02/97--------- Â£ si 40000@1=40000 Â£ ic 100/40100 (2 pages)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New secretary appointed (2 pages)
4 November 1996	Company name changed lion mining corporation LIMITED\certificate issued on 05/11/96 (2 pages)
4 November 1996	Company name changed lion mining corporation LIMITED\certificate issued on 05/11/96 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 August 1996	Return made up to 25/06/96; no change of members (5 pages)
16 August 1996	Return made up to 25/06/96; no change of members (5 pages)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 1995	Return made up to 25/06/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 July 1989	Return made up to 09/06/89; full list of members (5 pages)
6 July 1989	Return made up to 09/06/89; full list of members (5 pages)
18 November 1986	Incorporation (17 pages)
18 November 1986	Certificate of Incorporation (1 page)
18 November 1986	Certificate of Incorporation (1 page)
18 November 1986	Incorporation (17 pages)