PEEL HUNT PARTNERSHIP GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07246104 |
| Category | Private Limited Company |
| Incorporated | 06 May 2010 |
| Age | 14 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PEEL HUNT PARTNERSHIP GROUP LIMITED is an active private limited company with number 07246104. It was incorporated 14 years, 2 days ago, on 06 May 2010. The company address is 7th Floor 100 Liverpool Street, London, EC2M 2AT, England.
Company Fillings
Accounts with accounts type group
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Accounts with accounts type group
Date: 09 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 25 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Lee
Appointment date: 2022-07-07
Documents
Termination secretary company with name termination date
Date: 25 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sunil Dhall
Termination date: 2022-07-07
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-07
Officer name: Simon Hayes
Documents
Appoint person director company with name date
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-04
Officer name: Mrs Anna Maria Josephine Cavanagh Bentley
Documents
Accounts with accounts type group
Date: 15 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 30 Nov 2021
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-19
Capital : 100,715.128 GBP
Documents
Resolution
Date: 19 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Gregg Brearley
Appointment date: 2021-09-29
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-29
Officer name: Ms Lucinda Jane Riches
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Anne Blythe
Appointment date: 2021-09-29
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Robeson Horton
Termination date: 2021-09-29
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Richard Mark Brewster
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Martin Britton
Termination date: 2021-09-29
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Alexander Corfield Key Carter
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Andrew Charles Chapman
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Charles Gerard Peirs Hall
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Iain Fraser Morgan
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-29
Officer name: Neil Alan Utley
Documents
Capital allotment shares
Date: 06 Oct 2021
Action Date: 29 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-29
Capital : 100,715.128 GBP
Documents
Mortgage satisfy charge full
Date: 01 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072461040002
Documents
Change to a person with significant control
Date: 30 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-21
Psc name: P H Capital Limited
Documents
Resolution
Date: 29 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-22
Charge number: 072461040003
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-22
Charge number: 072461040004
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type group
Date: 06 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Old address: Moor House 120 London Wall London EC2Y 5ET United Kingdom
Change date: 2021-01-18
New address: 7th Floor 100 Liverpool Street London EC2M 2AT
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Notification of a person with significant control
Date: 14 Sep 2020
Action Date: 24 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-24
Psc name: P H Capital Limited
Documents
Withdrawal of a person with significant control statement
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-09-14
Documents
Accounts with accounts type group
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-01
Capital : 98,618.132 GBP
Documents
Confirmation statement with updates
Date: 14 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 31 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-31
Capital : 98,618.14 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2019
Action Date: 31 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-31
Charge number: 072461040002
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 28 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 06 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-06
Documents
Accounts with accounts type group
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 06 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-06
Documents
Mortgage satisfy charge full
Date: 03 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kurt John Mayer
Termination date: 2017-01-18
Documents
Capital alter shares redemption statement of capital
Date: 06 Jan 2017
Action Date: 09 Nov 2016
Category: Capital
Type: SH02
Capital : 98,618.125 GBP
Date: 2016-11-09
Documents
Accounts with accounts type group
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type group
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 14 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Accounts with accounts type group
Date: 15 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 30 Nov 2013
Category: Capital
Type: SH01
Capital : 11,584,031.125 GBP
Date: 2013-11-30
Documents
Accounts with accounts type group
Date: 06 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts amended with accounts type group
Date: 25 Jul 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AAMD
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Resolution
Date: 13 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bethany Frith
Documents
Appoint person secretary company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Bethany Francesca Emma Frith
Documents
Accounts with accounts type full
Date: 19 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 19 Dec 2011
Action Date: 25 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-25
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Change registered office address company with date old address
Date: 02 Dec 2011
Action Date: 02 Dec 2011
Category: Address
Type: AD01
Old address: 111 Old Broad Street London EC2N 1PH
Change date: 2011-12-02
Documents
Change account reference date company previous shortened
Date: 27 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-11-25
New date: 2011-03-31
Documents
Capital allotment shares
Date: 22 Sep 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-31
Capital : 81,498,789 GBP
Documents
Change account reference date company previous shortened
Date: 22 Sep 2011
Action Date: 25 Nov 2010
Category: Accounts
Type: AA01
New date: 2010-11-25
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Appoint person director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Horton
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Martin Britton
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Chapman
Documents
Appoint person director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Carter
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Utley
Documents
Appoint person director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Brewster
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Carter
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Hall
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Morgan
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kurt John Mayer
Documents
Change account reference date company current shortened
Date: 08 Dec 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-03-31
Documents
Capital name of class of shares
Date: 08 Dec 2010
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 08 Dec 2010
Action Date: 24 Nov 2010
Category: Capital
Type: SH02
Date: 2010-11-24
Documents
Capital allotment shares
Date: 08 Dec 2010
Action Date: 26 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-26
Capital : 81,447,789.00 GBP
Documents
Legacy
Date: 08 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sunil Dhall
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Hayes
Documents
Appoint person director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Harvey Fine
Documents
Appoint person secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sunil Dhall
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bibi Ally
Documents
Termination secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Henderson
Documents
Change registered office address company with date old address
Date: 19 Jul 2010
Action Date: 19 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-19
Old address: , 10 Norwich Street, London, EC4A 1BD
Documents
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