Peel Hunt Partnership Limited

Company Name	Peel Hunt Partnership Limited
Company Status	Active
Company Number	02320252
Category	Private Limited Company
Incorporation Date	22 November 1988(35 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Steven Harvey Fine
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Mr Sunil Dhall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2010(21 years, 4 months after company formation)
Appointment Duration	14 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Secretary Name	Mr Sunil Dhall
Status	Current
Appointed	16 April 2010(21 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Mr David James Curran
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Mr Christopher Holdsworth Hunt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 55 Melbury Road London W14 8AD

Director Name	Geoffrey Guild Hill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 1991(2 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 December 1999)
Role	Merchant Banker
Correspondence Address	Flat Seven 90 Onslow Gardens London SW7 3BS

Director Name	Mr Charles Edward Willoughby Peel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 September 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	8 Physic Place London SW3 4HQ

Secretary Name	Mr Richard Karvey
Nationality	British
Status	Resigned
Appointed	02 July 1991(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Company Director
Correspondence Address	Moriston House 75 Springfield Road Chelmsford Essex CM2 6JB

Secretary Name	Michael William Bailey
Nationality	British
Status	Resigned
Appointed	07 July 1993(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1998)
Role	Partner
Correspondence Address	19 Anhalt Road Battersea London SW11 4NZ

Director Name	Geoffrey Ian Bowman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 January 2003)
Role	Stockbroker
Correspondence Address	10 Gwendolen Avenue Putney London SW15 6EH

Director Name	Peter Lewis Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 January 2003)
Role	Stockbroker
Correspondence Address	9 Lower Street Stansted Mountfitchet Essex CM24 8LN

Secretary Name	Stephen Joseph Connolly
Nationality	British
Status	Resigned
Appointed	31 March 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Howitt Road London NW3 4LL

Director Name	Timothy Bruce Cockroft
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2006)
Role	Stockbroker
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2003)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Keith Peter Benham
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(11 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 2003)
Role	Solicitor
Correspondence Address	The Old House Stroud Green Lane Rotherwick Hook Hampshire RG27 9BB

Director Name	Mr Luc Karel Philips
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 2001(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2004)
Role	Executive
Country of Residence	Belgium
Correspondence Address	Platanenlaan 14 Perk 1820

Director Name	Simon Swainston Chambers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(12 years, 4 months after company formation)
Appointment Duration	9 years (resigned 16 April 2010)
Role	Financial Services
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Guy Francois Maria Van Eechaute
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 January 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2004)
Role	Executive
Correspondence Address	Sparrenbosweg 20 Beringen 3582 Belgium

Director Name	Mr Edward Robeson Horton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(14 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 17 August 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Thierry Louis Mezeret
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2003(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 February 2004)
Role	Executive
Correspondence Address	Linkebeeksedreef 5 Sint Genesius Rode Belguim 1640 Foreign

Secretary Name	Stephen Andrew Bonney
Nationality	British
Status	Resigned
Appointed	22 January 2003(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2005)
Role	Finance Officer
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Guido Segers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(14 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2009)
Role	Executive
Correspondence Address	Torenstraat 114 Rotselaar 3110 Belgium

Director Name	Simon Hayes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(15 years after company formation)
Appointment Duration	17 years, 9 months (resigned 29 September 2021)
Role	Stockbroker
Country of Residence	England
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Mr Darren Carter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 16 April 2010)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Peter Frans Alfons Hannes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 October 2004(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2010)
Role	Banker
Country of Residence	Belgium
Correspondence Address	Pamelsestraat 49/21 Liedekerke 1770 Belgium

Secretary Name	Mark Hankinson
Nationality	British
Status	Resigned
Appointed	01 August 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2007)
Role	Accountant
Correspondence Address	47 Hartington Road Salisbury Wiltshire SP2 7LG

Director Name	Mr Stephen Blaney
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(17 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 January 2010)
Role	Managing Director Brown Shiple
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Hawks Hill Guildford Road Leatherhead Surrey KT22 9DS

Secretary Name	Simon Swainston Chambers
Nationality	British
Status	Resigned
Appointed	08 May 2007(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2010)
Role	Company Director
Correspondence Address	Kbc Peel Hunt Ltd 4th Floor 111 Old Broad Street London EC2N 1PH

Director Name	Luc Popelier
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2009(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Voosdonk 21 2801 Mechelen Belgium

Director Name	Mr Mahmoud Faghihi
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British,Iranian
Status	Resigned
Appointed	02 October 2009(20 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pepys House 124 Totteridge Lane London N20 8JH

Director Name	Mr Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(22 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(22 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	7th Floor 100 Liverpool Street London EC2M 2AT

Secretary Name	Bethany Francesca Emma Frith
Status	Resigned
Appointed	01 February 2012(23 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2012)
Role	Company Director
Correspondence Address	Moor House 120 London Wall London EC2Y 5ET

Contact

Website	www.peelhunt.com/
Email address	[email protected]
Telephone	020 74188900
Telephone region	London

Location

Registered Address	7th Floor 100 Liverpool Street London EC2M 2AT
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£223,000
Net Worth	£35,830,000
Cash	£212,000
Current Liabilities	£1,344,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

18 January 2007	Delivered on: 3 February 2007 Satisfied on: 17 December 2010 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies received by the company relating to transfer or debit of stock on any such stock account in crest. See the mortgage charge document for full details. Fully Satisfied
1 August 2003	Delivered on: 14 August 2003 Satisfied on: 28 July 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits on time deposits and other account balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the balances and deposits which kbc peel hunt limited maintains from 1 august 2003 and may in the future maintain on account numbers 4990805867201 with dresdner bank ag. Fully Satisfied
1 August 2003	Delivered on: 14 August 2003 Satisfied on: 28 July 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any securities and corresponding assets including custody shares,interest and dvidend coupons,annuity bonds and renewal coupons as well as subscription rights bonus shares with account no 4990805867201. Fully Satisfied
1 April 2003	Delivered on: 10 April 2003 Satisfied on: 28 July 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits on time deposits and other account balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All balances and deposits on account no 4990805867237. Fully Satisfied
1 April 2003	Delivered on: 10 April 2003 Satisfied on: 28 July 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any securities and corresponding assets including custody shares,interest and dividend coupons,annuity bonds and renewal coupons as well as subscription rights,bonus shares with account no 4990805867237. Fully Satisfied
3 April 2002	Delivered on: 12 April 2002 Satisfied on: 12 October 2004 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge for deposits and other account balances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the balances and deposits which kbc peel hunt limited maintains from 3 april 2002 and may in the future maintain on account numbers 4990905867201 and 4990805867202 with dresdner bank ag. Fully Satisfied
3 April 2002	Delivered on: 12 April 2002 Satisfied on: 28 July 2010 Persons entitled: Dresdner Bank Ag Classification: Memorandum of pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any securities and corresponding assets including collective custody shares together with interest and dividend coupons annuity bonds and renewal coupons as well as subscription rights in respect of shares and bonus shares which are now or in the future held in the securities account with the number 4990805867202 kept on behalf of kbc peel hunt limited at the bank. Fully Satisfied
18 April 1993	Delivered on: 20 April 1993 Satisfied on: 6 September 1997 Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All shares stock and other securities together with the benefits arising therefrom. Fully Satisfied
22 September 2021	Delivered on: 29 September 2021 Persons entitled: Lloyds Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Not applicable. Outstanding
28 March 2019	Delivered on: 2 April 2019 Persons entitled: Lloyds Bank PLC, in Its Capacity as Security Agent Pursuant to the Facilities Agreement, as Pledgee, Assignee and Secured Party Classification: A registered charge Particulars: Not applicable. Outstanding
31 January 2019	Delivered on: 5 February 2019 Persons entitled: Lloyds Bank PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: N/A. Outstanding
16 December 2016	Delivered on: 28 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 December 2010	Delivered on: 31 December 2010 Persons entitled: Credit Suisse Securities (Europe) Limited Classification: A security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever. Particulars: By way of a first floating charge the investments being all stocks and shares or other securities held in the crest account by the guarantor, and all related rights including any dividend. See image for full details. Outstanding
26 November 2010	Delivered on: 10 December 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
26 November 2010	Delivered on: 3 December 2010 Persons entitled: Credit Suisse Securities (Europe) Limited Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever. Particulars: All the investments being all stocks shares or other securities held in the crest account and all related rights including dividends, see image for full details. Outstanding
12 June 1989	Delivered on: 27 June 1989 Persons entitled: Thameside Metropolitan Borough Council Classification: Supplemental deed of guarantee Secured details: All moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: Fifth floor 37 lombard st london Â£39,375.00. Outstanding

Filing History

18 January 2021	Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 7th Floor 100 Liverpool Street London EC2M 2AT on 18 January 2021 (1 page)
9 September 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
1 May 2020	Satisfaction of charge 023202520013 in full (4 pages)
6 January 2020	Full accounts made up to 31 March 2019 (25 pages)
20 August 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 5,130,359.70 (5 pages)
8 August 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
2 April 2019	Registration of charge 023202520015, created on 28 March 2019 (35 pages)
7 March 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 5,130,359.60 (5 pages)
20 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 February 2019	Registration of charge 023202520014, created on 31 January 2019 (31 pages)
7 January 2019	Full accounts made up to 31 March 2018 (25 pages)
1 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (23 pages)
5 December 2017	Withdrawal of a person with significant control statement on 5 December 2017 (2 pages)
5 December 2017	Withdrawal of a person with significant control statement on 5 December 2017 (2 pages)
25 July 2017	Notification of Macsco 22 Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of Macsco 22 Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 February 2017	Satisfaction of charge 10 in full (1 page)
3 February 2017	Satisfaction of charge 11 in full (1 page)
3 February 2017	Satisfaction of charge 10 in full (1 page)
3 February 2017	Satisfaction of charge 11 in full (1 page)
3 February 2017	Satisfaction of charge 1 in full (1 page)
3 February 2017	Satisfaction of charge 12 in full (1 page)
3 February 2017	Satisfaction of charge 12 in full (1 page)
3 February 2017	Satisfaction of charge 1 in full (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
28 December 2016	Registration of charge 023202520013, created on 16 December 2016 (36 pages)
28 December 2016	Registration of charge 023202520013, created on 16 December 2016 (36 pages)
29 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
10 January 2016	Full accounts made up to 31 March 2015 (24 pages)
10 January 2016	Full accounts made up to 31 March 2015 (24 pages)
24 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5,130,359.5 (7 pages)
24 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5,130,359.5 (7 pages)
24 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 5,130,359.5 (7 pages)
24 July 2015	Director's details changed for Mr Sunil Dhall on 19 August 2014 (2 pages)
24 July 2015	Director's details changed for Mr Sunil Dhall on 19 August 2014 (2 pages)
15 January 2015	Full accounts made up to 31 March 2014 (24 pages)
15 January 2015	Full accounts made up to 31 March 2014 (24 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 5,130,359.5 (8 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 5,130,359.5 (8 pages)
25 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 5,130,359.5 (8 pages)
6 January 2014	Full accounts made up to 31 March 2013 (29 pages)
6 January 2014	Full accounts made up to 31 March 2013 (29 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (8 pages)
17 December 2012	Full accounts made up to 31 March 2012 (32 pages)
17 December 2012	Full accounts made up to 31 March 2012 (32 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (8 pages)
13 February 2012	Termination of appointment of Bethany Frith as a secretary (1 page)
13 February 2012	Appointment of Bethany Francesca Emma Frith as a secretary (1 page)
13 February 2012	Termination of appointment of Bethany Frith as a secretary (1 page)
13 February 2012	Appointment of Bethany Francesca Emma Frith as a secretary (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (43 pages)
19 December 2011	Full accounts made up to 31 March 2011 (43 pages)
8 December 2011	Director's details changed for Mr Sunil Dhall on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Sunil Dhall on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Sunil Dhall on 5 December 2011 (2 pages)
8 December 2011	Director's details changed for Simon Hayes on 5 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Steven Harvey Fine on 5 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Steven Harvey Fine on 5 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr Steven Harvey Fine on 5 December 2011 (2 pages)
7 December 2011	Secretary's details changed for Mr Sunil Dhall on 5 December 2011 (1 page)
7 December 2011	Secretary's details changed for Mr Sunil Dhall on 5 December 2011 (1 page)
7 December 2011	Secretary's details changed for Mr Sunil Dhall on 5 December 2011 (1 page)
2 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 111 Old Broad Street London EC2N 1PH on 2 December 2011 (1 page)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (9 pages)
6 July 2011	Appointment of Mr Neil Alan Utley as a director (2 pages)
6 July 2011	Appointment of Mr Darren Carter as a director (2 pages)
6 July 2011	Appointment of Mr Neil Alan Utley as a director (2 pages)
6 July 2011	Appointment of Mr Darren Carter as a director (2 pages)
5 July 2011	Appointment of Mr Richard Mark Brewster as a director (2 pages)
5 July 2011	Appointment of Mr Richard Mark Brewster as a director (2 pages)
17 February 2011	Auditor's resignation (1 page)
17 February 2011	Auditor's resignation (1 page)
31 December 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 12 (9 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
14 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 December 2010	Company name changed peel hunt LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-09 (2 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 11 (9 pages)
10 December 2010	Change of name notice (2 pages)
10 December 2010	Company name changed peel hunt LIMITED\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-09 (2 pages)
10 December 2010	Change of name notice (2 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 10 (9 pages)
30 November 2010	Termination of appointment of Luc Popelier as a director (1 page)
30 November 2010	Termination of appointment of Peter Hannes as a director (1 page)
30 November 2010	Termination of appointment of Luc Popelier as a director (1 page)
30 November 2010	Termination of appointment of Peter Hannes as a director (1 page)
23 November 2010	Company name changed kbc peel hunt LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution (3 pages)
23 November 2010	Company name changed kbc peel hunt LTD\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 July 2010	Director's details changed for Peter Frans Alfons Hannes on 2 July 2010 (2 pages)
29 July 2010	Director's details changed for Simon Hayes on 2 July 2010 (2 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Peter Frans Alfons Hannes on 2 July 2010 (2 pages)
29 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Simon Hayes on 2 July 2010 (2 pages)
29 July 2010	Director's details changed for Simon Hayes on 2 July 2010 (2 pages)
29 July 2010	Director's details changed for Peter Frans Alfons Hannes on 2 July 2010 (2 pages)
8 June 2010	Termination of appointment of Darren Carter as a director (1 page)
8 June 2010	Termination of appointment of Darren Carter as a director (1 page)
26 April 2010	Termination of appointment of Simon Chambers as a secretary (1 page)
26 April 2010	Termination of appointment of Simon Chambers as a secretary (1 page)
26 April 2010	Termination of appointment of Simon Chambers as a director (1 page)
26 April 2010	Termination of appointment of Simon Chambers as a director (1 page)
26 April 2010	Appointment of Mr Sunil Dhall as a director (2 pages)
26 April 2010	Appointment of Mr Sunil Dhall as a secretary (1 page)
26 April 2010	Appointment of Mr Sunil Dhall as a director (2 pages)
26 April 2010	Appointment of Mr Sunil Dhall as a secretary (1 page)
7 April 2010	Termination of appointment of Guido Segers as a director (1 page)
7 April 2010	Termination of appointment of Mahmoud Faghihi as a director (1 page)
7 April 2010	Termination of appointment of Mahmoud Faghihi as a director (1 page)
7 April 2010	Termination of appointment of Guido Segers as a director (1 page)
8 February 2010	Termination of appointment of Guy Van Eechaute as a director (2 pages)
8 February 2010	Termination of appointment of Guy Van Eechaute as a director (2 pages)
19 January 2010	Termination of appointment of Stephen Blaney as a director (2 pages)
19 January 2010	Termination of appointment of Stephen Blaney as a director (2 pages)
17 November 2009	Appointment of Luc Popelier as a director (3 pages)
17 November 2009	Appointment of Luc Popelier as a director (3 pages)
23 October 2009	Appointment of Mahmoud Faghihi as a director (3 pages)
23 October 2009	Appointment of Mahmoud Faghihi as a director (3 pages)
7 October 2009	Full accounts made up to 31 December 2008 (34 pages)
7 October 2009	Full accounts made up to 31 December 2008 (34 pages)
4 September 2009	Appointment terminated director edward horton (1 page)
4 September 2009	Director's change of particulars / guido segers / 31/07/2009 (1 page)
4 September 2009	Director's change of particulars / guido segers / 31/07/2009 (1 page)
4 September 2009	Appointment terminated director edward horton (1 page)
25 July 2009	Return made up to 02/07/09; full list of members (9 pages)
25 July 2009	Return made up to 02/07/09; full list of members (9 pages)
22 October 2008	Full accounts made up to 31 December 2007 (32 pages)
22 October 2008	Full accounts made up to 31 December 2007 (32 pages)
23 July 2008	Return made up to 02/07/08; full list of members (6 pages)
23 July 2008	Return made up to 02/07/08; full list of members (6 pages)
11 October 2007	Full accounts made up to 31 December 2006 (27 pages)
11 October 2007	Full accounts made up to 31 December 2006 (27 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
27 July 2007	Return made up to 02/07/07; full list of members (3 pages)
27 July 2007	Return made up to 02/07/07; full list of members (3 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
3 February 2007	Particulars of mortgage/charge (11 pages)
3 February 2007	Particulars of mortgage/charge (11 pages)
24 July 2006	Return made up to 02/07/06; full list of members (3 pages)
24 July 2006	Return made up to 02/07/06; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (29 pages)
20 April 2006	Full accounts made up to 31 December 2005 (29 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
10 March 2006	New director appointed (4 pages)
10 March 2006	New director appointed (4 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	Secretary resigned (1 page)
16 August 2005	Secretary resigned (1 page)
28 July 2005	Return made up to 02/07/05; full list of members (10 pages)
28 July 2005	Return made up to 02/07/05; full list of members (10 pages)
27 April 2005	Full accounts made up to 31 December 2004 (18 pages)
27 April 2005	Full accounts made up to 31 December 2004 (18 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
16 February 2005	Secretary's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Secretary's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
12 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 2004	Full accounts made up to 31 December 2003 (18 pages)
26 March 2004	Full accounts made up to 31 December 2003 (18 pages)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
1 August 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
18 March 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
28 January 2003	New director appointed (1 page)
28 January 2003	New director appointed (1 page)
28 January 2003	New secretary appointed (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 62 threadneedle street london EC2R 8HP (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 62 threadneedle street london EC2R 8HP (1 page)
12 July 2002	Return made up to 02/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
12 July 2002	Return made up to 02/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
25 June 2002	Group of companies' accounts made up to 28 December 2001 (22 pages)
25 June 2002	Group of companies' accounts made up to 28 December 2001 (22 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Re-registration of Memorandum and Articles (13 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 January 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 January 2002	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 January 2002	Application for reregistration from PLC to private (1 page)
28 January 2002	Re-registration of Memorandum and Articles (13 pages)
28 January 2002	Application for reregistration from PLC to private (1 page)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
22 August 2001	Return made up to 02/07/01; bulk list available separately (10 pages)
22 August 2001	Return made up to 02/07/01; bulk list available separately (10 pages)
17 April 2001	Ad 26/03/01--------- Â£ si [email protected]=121071 Â£ ic 2009288/2130359 (10 pages)
17 April 2001	Ad 26/03/01--------- Â£ si [email protected]=121071 Â£ ic 2009288/2130359 (10 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
23 March 2001	Ad 12/03/01--------- Â£ si [email protected]=5100 Â£ ic 2004188/2009288 (2 pages)
23 March 2001	Ad 12/03/01--------- Â£ si [email protected]=5100 Â£ ic 2004188/2009288 (2 pages)
15 March 2001	Ad 05/03/01--------- Â£ si [email protected]=4000 Â£ ic 2000188/2004188 (2 pages)
15 March 2001	Ad 05/03/01--------- Â£ si [email protected]=4000 Â£ ic 2000188/2004188 (2 pages)
9 March 2001	Ad 28/02/01--------- Â£ si [email protected]=40000 Â£ ic 1960188/2000188 (2 pages)
9 March 2001	Ad 28/02/01--------- Â£ si [email protected]=40000 Â£ ic 1960188/2000188 (2 pages)
5 March 2001	Ad 19/02/01--------- Â£ si [email protected]=20244 Â£ ic 1939944/1960188 (2 pages)
5 March 2001	Ad 19/02/01--------- Â£ si [email protected]=20244 Â£ ic 1939944/1960188 (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
12 February 2001	Ad 31/01/01--------- Â£ si [email protected]=2000 Â£ ic 1937944/1939944 (2 pages)
12 February 2001	Ad 30/01/01--------- Â£ si [email protected]=5000 Â£ ic 1932944/1937944 (2 pages)
12 February 2001	Ad 30/01/01--------- Â£ si [email protected]=5000 Â£ ic 1932944/1937944 (2 pages)
12 February 2001	Ad 31/01/01--------- Â£ si [email protected]=2000 Â£ ic 1937944/1939944 (2 pages)
7 February 2001	Ad 23/01/01--------- Â£ si [email protected]=1058 Â£ ic 1931886/1932944 (2 pages)
7 February 2001	Ad 23/01/01--------- Â£ si [email protected]=1058 Â£ ic 1931886/1932944 (2 pages)
29 January 2001	Ad 19/01/01--------- Â£ si [email protected]=27814 Â£ ic 1904072/1931886 (2 pages)
29 January 2001	Ad 19/01/01--------- Â£ si [email protected]=27814 Â£ ic 1904072/1931886 (2 pages)
22 January 2001	Ad 02/01/01--------- Â£ si [email protected]=28870 Â£ ic 1855202/1884072 (7 pages)
22 January 2001	Ad 03/01/01--------- Â£ si [email protected]=20000 Â£ ic 1884072/1904072 (2 pages)
22 January 2001	Ad 03/01/01--------- Â£ si [email protected]=20000 Â£ ic 1884072/1904072 (2 pages)
22 January 2001	Ad 02/01/01--------- Â£ si [email protected]=28870 Â£ ic 1855202/1884072 (7 pages)
20 December 2000	Statement of affairs (87 pages)
20 December 2000	Ad 30/11/00--------- Â£ si [email protected]=53000 Â£ ic 1802202/1855202 (2 pages)
20 December 2000	Statement of affairs (87 pages)
20 December 2000	Ad 30/11/00--------- Â£ si [email protected]=53000 Â£ ic 1802202/1855202 (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
7 November 2000	Ad 25/10/00--------- Â£ si [email protected]=58627 Â£ ic 1743575/1802202 (3 pages)
7 November 2000	Ad 25/10/00--------- Â£ si [email protected]=58627 Â£ ic 1743575/1802202 (3 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=159862 Â£ ic 1583713/1743575 (5 pages)
11 October 2000	Ad 19/09/00--------- Â£ si [email protected]=159862 Â£ ic 1583713/1743575 (5 pages)
21 August 2000	Return made up to 02/07/00; bulk list available separately (9 pages)
21 August 2000	Return made up to 02/07/00; bulk list available separately (9 pages)
4 August 2000	Full group accounts made up to 31 March 2000 (39 pages)
4 August 2000	Full group accounts made up to 31 March 2000 (39 pages)
24 March 2000	S-div 21/03/00 (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 March 2000	S-div 21/03/00 (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 March 2000	Nc inc already adjusted 14/02/00 (1 page)
24 March 2000	Nc inc already adjusted 14/02/00 (1 page)
29 February 2000	Prospectus (47 pages)
29 February 2000	Prospectus (47 pages)
22 February 2000	Accounting reference date shortened from 15/04/00 to 31/03/00 (1 page)
22 February 2000	Accounting reference date shortened from 15/04/00 to 31/03/00 (1 page)
21 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
15 February 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 February 2000	Balance Sheet (15 pages)
15 February 2000	Application for reregistration from private to PLC (1 page)
15 February 2000	Declaration on reregistration from private to PLC (1 page)
15 February 2000	Auditor's statement (1 page)
15 February 2000	Balance Sheet (15 pages)
15 February 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 February 2000	Auditor's statement (1 page)
15 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 February 2000	Application for reregistration from private to PLC (1 page)
15 February 2000	Declaration on reregistration from private to PLC (1 page)
15 February 2000	Auditor's report (1 page)
15 February 2000	Re-registration of Memorandum and Articles (20 pages)
15 February 2000	Re-registration of Memorandum and Articles (20 pages)
15 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 February 2000	Auditor's report (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
16 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 July 1999	Return made up to 02/07/99; full list of members (56 pages)
12 July 1999	Return made up to 02/07/99; full list of members (56 pages)
7 July 1999	Full group accounts made up to 16 April 1999 (23 pages)
7 July 1999	Full group accounts made up to 16 April 1999 (23 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Â£ nc 5000000/10000000 02/07/98 (1 page)
27 April 1999	Â£ nc 5000000/10000000 02/07/98 (1 page)
27 April 1999	New director appointed (2 pages)
27 July 1998	Return made up to 02/07/98; change of members (14 pages)
27 July 1998	Return made up to 02/07/98; change of members (14 pages)
11 June 1998	Full group accounts made up to 17 April 1998 (23 pages)
11 June 1998	Full group accounts made up to 17 April 1998 (23 pages)
1 April 1998	New secretary appointed (2 pages)
1 April 1998	New secretary appointed (2 pages)
26 March 1998	Ad 09/03/98--------- Â£ si 13000@1=13000 Â£ ic 3292064/3305064 (2 pages)
26 March 1998	Ad 09/03/98--------- Â£ si 13000@1=13000 Â£ ic 3292064/3305064 (2 pages)
26 March 1998	Ad 09/03/98--------- Â£ si 15447@1=15447 Â£ ic 3305064/3320511 (2 pages)
26 March 1998	Ad 10/02/98--------- Â£ si 10000@1=10000 Â£ ic 3320511/3330511 (2 pages)
26 March 1998	Ad 10/02/98--------- Â£ si 10000@1=10000 Â£ ic 3320511/3330511 (2 pages)
26 March 1998	Ad 09/03/98--------- Â£ si 15447@1=15447 Â£ ic 3305064/3320511 (2 pages)
6 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Return made up to 02/07/97; full list of members (28 pages)
18 July 1997	Return made up to 02/07/97; full list of members (28 pages)
17 June 1997	Full accounts made up to 18 April 1997 (21 pages)
17 June 1997	Full accounts made up to 18 April 1997 (21 pages)
23 May 1997	Ad 16/05/97--------- Â£ si 72125@1=72125 Â£ ic 3219939/3292064 (2 pages)
23 May 1997	Ad 16/05/97--------- Â£ si 72125@1=72125 Â£ ic 3219939/3292064 (2 pages)
7 November 1996	Full accounts made up to 19 April 1996 (21 pages)
7 November 1996	Full accounts made up to 19 April 1996 (21 pages)
11 October 1996	Ad 27/09/96--------- Â£ si 18400@1=18400 Â£ ic 3201539/3219939 (2 pages)
11 October 1996	Ad 27/09/96--------- Â£ si 18400@1=18400 Â£ ic 3201539/3219939 (2 pages)
26 July 1996	Particulars of contract relating to shares (11 pages)
26 July 1996	Ad 03/07/96--------- Â£ si 151813@1=151813 Â£ ic 3049726/3201539 (9 pages)
26 July 1996	Particulars of contract relating to shares (11 pages)
26 July 1996	Ad 03/07/96--------- Â£ si 151813@1=151813 Â£ ic 3049726/3201539 (9 pages)
7 July 1996	Return made up to 02/07/96; full list of members (24 pages)
7 July 1996	Return made up to 02/07/96; full list of members (24 pages)
15 April 1996	Ad 04/04/96--------- Â£ si 40000@1=40000 Â£ ic 3009726/3049726 (2 pages)
15 April 1996	Ad 04/04/96--------- Â£ si 40000@1=40000 Â£ ic 3009726/3049726 (2 pages)
14 March 1996	Ad 29/02/96--------- Â£ si 10000@1=10000 Â£ ic 2999726/3009726 (2 pages)
14 March 1996	Ad 29/02/96--------- Â£ si 10000@1=10000 Â£ ic 2999726/3009726 (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 1000@1=1000 Â£ ic 2998726/2999726 (2 pages)
29 February 1996	Ad 22/02/96--------- Â£ si 1000@1=1000 Â£ ic 2998726/2999726 (2 pages)
6 February 1996	Ad 07/11/95--------- Â£ si 25000@1=25000 Â£ ic 2973726/2998726 (2 pages)
6 February 1996	Ad 07/11/95--------- Â£ si 25000@1=25000 Â£ ic 2973726/2998726 (2 pages)
5 February 1996	Ad 03/12/95-12/12/95 Â£ si 11000@1=11000 Â£ ic 2962726/2973726 (2 pages)
5 February 1996	Ad 03/12/95-12/12/95 Â£ si 11000@1=11000 Â£ ic 2962726/2973726 (2 pages)
20 October 1995	Ad 10/10/95--------- premium Â£ si 29881@1=29881 Â£ ic 2932845/2962726 (2 pages)
20 October 1995	Ad 10/10/95--------- premium Â£ si 29881@1=29881 Â£ ic 2932845/2962726 (2 pages)
8 September 1995	Particulars of contract relating to shares (4 pages)
8 September 1995	Ad 12/07/95--------- Â£ si 129493@1 (12 pages)
8 September 1995	Ad 12/07/95--------- Â£ si 129493@1 (12 pages)
8 September 1995	Particulars of contract relating to shares (4 pages)
15 August 1995	Ad 14/08/95--------- premium Â£ si 200000@1=200000 Â£ ic 2732845/2932845 (2 pages)
15 August 1995	Ad 14/08/95--------- premium Â£ si 200000@1=200000 Â£ ic 2732845/2932845 (2 pages)
8 August 1995	Ad 12/07/95--------- Â£ si 129493@1=129493 Â£ ic 2603352/2732845 (2 pages)
8 August 1995	Ad 12/07/95--------- Â£ si 129493@1=129493 Â£ ic 2603352/2732845 (2 pages)
3 August 1995	Ad 01/12/94--------- Â£ si 5000@1 (2 pages)
3 August 1995	Ad 01/12/94--------- Â£ si 5000@1 (2 pages)
2 August 1995	Ad 12/05/95-07/06/95 Â£ si 24205@1 (2 pages)
2 August 1995	Ad 12/05/95-07/06/95 Â£ si 24205@1 (2 pages)
1 August 1995	Return made up to 02/07/95; full list of members (30 pages)
1 August 1995	Return made up to 02/07/95; full list of members (30 pages)
5 July 1995	Full accounts made up to 21 April 1995 (19 pages)
5 July 1995	Full accounts made up to 21 April 1995 (19 pages)
4 August 1994	Return made up to 02/07/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (20 pages)
4 August 1994	Return made up to 02/07/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (20 pages)
25 July 1994	Full accounts made up to 22 April 1994 (18 pages)
25 July 1994	Full accounts made up to 22 April 1994 (18 pages)
21 March 1994	Full accounts made up to 16 April 1993 (15 pages)
21 March 1994	Full accounts made up to 16 April 1993 (15 pages)
21 February 1994	Memorandum and Articles of Association (28 pages)
21 February 1994	Memorandum and Articles of Association (28 pages)
28 July 1993	Return made up to 02/07/93; change of members (8 pages)
28 July 1993	Return made up to 02/07/93; change of members (8 pages)
29 January 1993	Full accounts made up to 3 April 1992 (15 pages)
29 January 1993	Full accounts made up to 3 April 1992 (15 pages)
29 January 1993	Full accounts made up to 3 April 1992 (15 pages)
12 August 1992	Return made up to 02/07/92; full list of members (9 pages)
12 August 1992	Return made up to 02/07/92; full list of members (9 pages)
27 July 1991	Return made up to 02/07/91; full list of members (10 pages)
27 July 1991	Return made up to 02/07/91; full list of members (10 pages)
26 September 1990	Return made up to 02/07/90; full list of members (19 pages)
26 September 1990	Return made up to 02/07/90; full list of members (19 pages)
8 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
8 August 1990	Â£ nc 2000000/5000000 18/06/90 (1 page)
8 August 1990	Â£ nc 2000000/5000000 18/06/90 (1 page)
12 June 1990	Full accounts made up to 23 March 1990 (13 pages)
12 June 1990	Full accounts made up to 23 March 1990 (13 pages)
18 April 1990	Ad 27/02/90--------- Â£ si 17500@1=17500 Â£ si [email protected]=1375 Â£ ic 1955002/1973877 (2 pages)
18 April 1990	Ad 27/02/90--------- Â£ si 17500@1=17500 Â£ si [email protected]=1375 Â£ ic 1955002/1973877 (2 pages)
1 March 1990	Ad 23/01/90--------- Â£ si 50000@1=50000 Â£ ic 1905002/1955002 (2 pages)
1 March 1990	Ad 23/01/90--------- Â£ si 50000@1=50000 Â£ ic 1905002/1955002 (2 pages)
20 November 1989	Ad 29/09/89--------- Â£ si 5000@1=5000 Â£ ic 1900002/1905002 (2 pages)
20 November 1989	Ad 29/09/89--------- Â£ si 5000@1=5000 Â£ ic 1900002/1905002 (2 pages)
5 October 1989	Wd 02/10/89 ad 09/06/89--------- part-paid Â£ si 35000@1=35000 Â£ ic 1815002/1850002 (2 pages)
5 October 1989	Wd 02/10/89 ad 02/08/89--------- part-paid Â£ si 50000@1=50000 Â£ ic 1850002/1900002 (2 pages)
5 October 1989	Wd 02/10/89 ad 09/06/89--------- part-paid Â£ si 35000@1=35000 Â£ ic 1815002/1850002 (2 pages)
5 October 1989	Wd 02/10/89 ad 02/08/89--------- part-paid Â£ si 50000@1=50000 Â£ ic 1850002/1900002 (2 pages)
29 June 1989	Wd 26/06/89 ad 05/05/89--------- part-paid Â£ si 780000@1=780000 Â£ ic 2/780002 (5 pages)
29 June 1989	Wd 26/06/89 ad 05/05/89--------- Â£ si 1035000@1=1035000 Â£ ic 780002/1815002 (5 pages)
29 June 1989	Wd 26/06/89 ad 05/05/89--------- part-paid Â£ si 780000@1=780000 Â£ ic 2/780002 (5 pages)
29 June 1989	Wd 26/06/89 ad 05/05/89--------- Â£ si 1035000@1=1035000 Â£ ic 780002/1815002 (5 pages)
8 May 1989	Company name changed peel, hunt & co. LIMITED\certificate issued on 08/05/89 (2 pages)
8 May 1989	Company name changed peel, hunt & co. LIMITED\certificate issued on 08/05/89 (2 pages)
30 March 1989	Memorandum and Articles of Association (14 pages)
30 March 1989	Memorandum and Articles of Association (14 pages)
18 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 February 1989	Company name changed fudgespon LIMITED\certificate issued on 17/02/89 (2 pages)
16 February 1989	Company name changed fudgespon LIMITED\certificate issued on 17/02/89 (2 pages)
22 November 1988	Incorporation (17 pages)
22 November 1988	Incorporation (17 pages)

Peel Hunt Partnership Limited

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