Peek House Management Limited

Company Name	Peek House Management Limited
Company Status	Active
Company Number	05461343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stayle Lyngvaer Hansen
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 November 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Mr Nicholas John Ashley Shaw
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Secretary Name	Mr Nicholas John Ashley Shaw
Status	Current
Appointed	29 June 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Mr Andrew John Cutler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Mr Rolf-Thore Roppestad
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 December 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Mr Ian Edward Gooch
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(18 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Mr Roger Stephen Grover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2005)
Role	Mutual Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Glebelands Elmore Road Chipstead Surrey CR5 3SG

Director Name	Andrew David Bardot
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 28 June 2019)
Role	Insurance Lawyer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Frans Didrik Malmros
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2008)
Role	Company Director
Correspondence Address	Ovre Kullsviksvagen 15 429 35 Kullavik Sweden

Director Name	Stephen John Barnes James
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2006)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	74 Dora Road Wimbledon London SW19 7HH

Director Name	Mr Alistair John Groom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Rectory East Martin Fordingbridge Hampshire SP6 3LJ

Director Name	Dudley David Swan Comer
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2006)
Role	Management Cosultant
Correspondence Address	The Oast House Breakstones Langton Green Tunbridge Wells Kent TN3 0JL

Secretary Name	Hugh Elder Hurst
Nationality	British
Status	Resigned
Appointed	13 October 2005(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 20 February 2011)
Role	Company Director
Correspondence Address	60 Elms Road London SW4 9EW

Director Name	Mr Peter Edwin Spendlove
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 19 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Grantley William Andrew Berkeley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 10 November 2015)
Role	Company Chairman
Country of Residence	England
Correspondence Address	3rd Floor Peek House 20 Eastcheap London EC3M 1EB

Director Name	Rupert Neil Readman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(1 year, 5 months after company formation)
Appointment Duration	5 years (resigned 15 November 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	79 Blenheim Crescent London W11 2EG

Director Name	Claes Christian Isacson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 June 2008(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 July 2013)
Role	CEO
Country of Residence	Norway
Correspondence Address	3rd Floor Peek House 20 Eastcheap London EC3M 1EB

Director Name	Mr Charles William Edward Hume
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 March 2015)
Role	Marine Insurance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peek House 20 Eastcheap London EC3M 1EB

Secretary Name	Mr Andrew Bardot
Status	Resigned
Appointed	20 February 2011(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Mr Paul Andrew Jennings
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(6 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Mr Huw James Wynn-Williams
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(8 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 November 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Lars Anders Rhodin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 March 2015(9 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 November 2021)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	The Swedish Club Gulbergs Strandagta 4 Gothenburg

Director Name	Mr Jeremy Paul Grose
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(10 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 November 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Charles Taylor & Co Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Simon John Swallow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(16 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors One Limited (Corporation)
Date of Birth	February 1988 (Born 36 years ago)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Contact

Telephone	020 79293544
Telephone region	London

Location

Registered Address	3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2013
Cash	£323,509
Current Liabilities	£436,902

Accounts

Latest Accounts	20 February 2023 (1 year, 2 months ago)
Next Accounts Due	20 November 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	20 February

Returns

Latest Return	3 March 2024 (2 months, 1 week ago)
Next Return Due	17 March 2025 (10 months, 1 week from now)

Filing History

4 November 2023	Termination of appointment of Simon John Swallow as a director on 3 August 2023 (1 page)
4 November 2023	Appointment of Mr Ian Edward Gooch as a director on 20 June 2023 (2 pages)
4 November 2023	Termination of appointment of Paul Andrew Jennings as a director on 31 October 2023 (1 page)
3 November 2023	Total exemption full accounts made up to 20 February 2023 (11 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 20 February 2022 (11 pages)
14 January 2023	Termination of appointment of Jeremy Paul Grose as a director on 30 November 2022 (1 page)
14 January 2023	Appointment of Mr Rolf-Thore Roppestad as a director on 1 December 2022 (2 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
20 January 2022	Appointment of Mr Simon John Swallow as a director on 9 November 2021 (2 pages)
20 January 2022	Termination of appointment of Lars Anders Rhodin as a director on 9 November 2021 (1 page)
19 November 2021	Total exemption full accounts made up to 20 February 2021 (11 pages)
2 November 2021	Director's details changed for Mr Andrew John Cutler on 30 October 2021 (2 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 20 February 2020 (11 pages)
17 June 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Andrew John Cutler as a director on 12 November 2019 (2 pages)
26 November 2019	Termination of appointment of Huw James Wynn-Williams as a director on 12 November 2019 (1 page)
15 November 2019	Total exemption full accounts made up to 20 February 2019 (11 pages)
11 July 2019	Appointment of Mr Nicholas John Ashley Shaw as a secretary on 29 June 2019 (2 pages)
5 July 2019	Termination of appointment of Andrew David Bardot as a director on 28 June 2019 (1 page)
5 July 2019	Termination of appointment of Andrew Bardot as a secretary on 28 June 2019 (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 April 2019	Appointment of Mr Nicholas John Ashley Shaw as a director on 1 April 2019 (2 pages)
11 December 2018	Director's details changed for Mr Stayle Lyngvaer Hansen on 11 December 2018 (2 pages)
30 November 2018	Termination of appointment of Peter Edwin Spendlove as a director on 19 November 2018 (1 page)
30 November 2018	Appointment of Mr Stayle Lyngvaer Hansen as a director on 19 November 2018 (2 pages)
29 October 2018	Registered office address changed from 3rd Floor Peek House 20 Eastcheap London EC3M 1EB to 3rd Floor 3rd Floor 78/79 Leadenhall Street London EC3A 3DH on 29 October 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 20 February 2018 (11 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 20 February 2017 (10 pages)
8 September 2017	Accounts for a small company made up to 20 February 2017 (10 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (4 pages)
12 September 2016	Total exemption small company accounts made up to 20 February 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 20 February 2016 (8 pages)
31 May 2016	Annual return made up to 15 May 2016 no member list (7 pages)
31 May 2016	Annual return made up to 15 May 2016 no member list (7 pages)
28 November 2015	Termination of appointment of Grantley William Andrew Berkeley as a director on 10 November 2015 (2 pages)
28 November 2015	Appointment of Mr Jeremy Paul Grose as a director on 10 November 2015 (3 pages)
28 November 2015	Appointment of Mr Jeremy Paul Grose as a director on 10 November 2015 (3 pages)
28 November 2015	Termination of appointment of Grantley William Andrew Berkeley as a director on 10 November 2015 (2 pages)
3 October 2015	Total exemption small company accounts made up to 20 February 2015 (8 pages)
3 October 2015	Total exemption small company accounts made up to 20 February 2015 (8 pages)
2 June 2015	Annual return made up to 15 May 2015 no member list (6 pages)
2 June 2015	Annual return made up to 15 May 2015 no member list (6 pages)
1 April 2015	Appointment of Lars Anders Rhodin as a director on 3 March 2015 (2 pages)
1 April 2015	Appointment of Lars Anders Rhodin as a director on 3 March 2015 (2 pages)
1 April 2015	Appointment of Lars Anders Rhodin as a director on 3 March 2015 (2 pages)
16 March 2015	Termination of appointment of Charles William Edward Hume as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of Charles William Edward Hume as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of Charles William Edward Hume as a director on 3 March 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 20 February 2014 (8 pages)
16 September 2014	Total exemption small company accounts made up to 20 February 2014 (8 pages)
18 June 2014	Termination of appointment of Claes Isacson as a director (1 page)
18 June 2014	Termination of appointment of Claes Isacson as a director (1 page)
18 June 2014	Termination of appointment of Claes Isacson as a director (1 page)
18 June 2014	Termination of appointment of Claes Isacson as a director (1 page)
18 June 2014	Annual return made up to 15 May 2014 no member list (4 pages)
18 June 2014	Annual return made up to 15 May 2014 no member list (4 pages)
27 May 2014	Appointment of Mr Huw James Wynn-Williams as a director (3 pages)
27 May 2014	Appointment of Mr Huw James Wynn-Williams as a director (3 pages)
10 October 2013	Total exemption small company accounts made up to 20 February 2013 (8 pages)
10 October 2013	Total exemption small company accounts made up to 20 February 2013 (8 pages)
24 May 2013	Annual return made up to 15 May 2013 no member list (5 pages)
24 May 2013	Annual return made up to 15 May 2013 no member list (5 pages)
23 May 2013	Director's details changed for Claes Christian Isacson on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Paul Andrew Jennings on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Peter Edwin Spendlove on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Andrew David Bardot on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Charles William Edward Hume on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Grantley William Andrew Berkeley on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Andrew David Bardot on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Charles William Edward Hume on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Grantley William Andrew Berkeley on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Peter Edwin Spendlove on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Claes Christian Isacson on 15 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Paul Andrew Jennings on 15 May 2013 (2 pages)
9 October 2012	Total exemption small company accounts made up to 20 February 2012 (8 pages)
9 October 2012	Total exemption small company accounts made up to 20 February 2012 (8 pages)
3 July 2012	Annual return made up to 15 May 2012 no member list (7 pages)
3 July 2012	Annual return made up to 15 May 2012 no member list (7 pages)
2 July 2012	Termination of appointment of Rupert Readman as a director (1 page)
2 July 2012	Appointment of Mr Paul Andrew Jennings as a director (2 pages)
2 July 2012	Termination of appointment of Rupert Readman as a director (1 page)
2 July 2012	Appointment of Mr Paul Andrew Jennings as a director (2 pages)
13 October 2011	Total exemption small company accounts made up to 20 February 2011 (8 pages)
13 October 2011	Total exemption small company accounts made up to 20 February 2011 (8 pages)
1 June 2011	Annual return made up to 15 May 2011 no member list (7 pages)
1 June 2011	Appointment of Mr Andrew Bardot as a secretary (1 page)
1 June 2011	Termination of appointment of Hugh Hurst as a secretary (1 page)
1 June 2011	Appointment of Mr Andrew Bardot as a secretary (1 page)
1 June 2011	Annual return made up to 15 May 2011 no member list (7 pages)
1 June 2011	Termination of appointment of Hugh Hurst as a secretary (1 page)
21 January 2011	Appointment of Charles William Edward Hume as a director (2 pages)
21 January 2011	Appointment of Charles William Edward Hume as a director (2 pages)
21 January 2011	Termination of appointment of Alistair Groom as a director (1 page)
21 January 2011	Termination of appointment of Alistair Groom as a director (1 page)
12 October 2010	Total exemption small company accounts made up to 20 February 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 20 February 2010 (8 pages)
18 May 2010	Annual return made up to 15 May 2010 no member list (5 pages)
18 May 2010	Director's details changed for Claes Christian Isacson on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Peter Edwin Spendlove on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Claes Christian Isacson on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Andrew David Bardot on 15 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Peter Edwin Spendlove on 15 May 2010 (2 pages)
18 May 2010	Annual return made up to 15 May 2010 no member list (5 pages)
18 May 2010	Director's details changed for Andrew David Bardot on 15 May 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 20 February 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 20 February 2009 (6 pages)
19 May 2009	Annual return made up to 15/05/09 (4 pages)
19 May 2009	Annual return made up to 15/05/09 (4 pages)
19 May 2009	Director's change of particulars / alister groom / 19/05/2009 (2 pages)
19 May 2009	Director's change of particulars / alister groom / 19/05/2009 (2 pages)
26 September 2008	Total exemption small company accounts made up to 20 February 2008 (6 pages)
26 September 2008	Total exemption small company accounts made up to 20 February 2008 (6 pages)
10 September 2008	Director appointed claes christian isacson (1 page)
10 September 2008	Director appointed claes christian isacson (1 page)
10 September 2008	Appointment terminated director frans malmros (1 page)
10 September 2008	Appointment terminated director frans malmros (1 page)
19 May 2008	Annual return made up to 15/05/08 (4 pages)
19 May 2008	Annual return made up to 15/05/08 (4 pages)
29 October 2007	Total exemption small company accounts made up to 20 February 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 20 February 2007 (5 pages)
5 June 2007	Annual return made up to 15/05/07 (6 pages)
5 June 2007	Annual return made up to 15/05/07 (6 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
3 October 2006	Total exemption small company accounts made up to 20 February 2006 (6 pages)
3 October 2006	Total exemption small company accounts made up to 20 February 2006 (6 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
23 May 2006	Annual return made up to 15/05/06 363(288) ‐ Director's particulars changed (6 pages)
23 May 2006	Annual return made up to 15/05/06 363(288) ‐ Director's particulars changed (6 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	Accounting reference date shortened from 31/05/06 to 20/02/06 (1 page)
8 November 2005	Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB (1 page)
8 November 2005	Registered office changed on 08/11/05 from: peek house 20 eastcheap london EC3M 1EB (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	Accounting reference date shortened from 31/05/06 to 20/02/06 (1 page)
26 October 2005	New director appointed (3 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New director appointed (3 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (3 pages)
26 October 2005	New director appointed (3 pages)
26 October 2005	Registered office changed on 26/10/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
24 May 2005	Incorporation (32 pages)
24 May 2005	Incorporation (32 pages)

Peek House Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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