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PERSHING LIMITED - Royal Liver Building, Pier Head, Liverpool, L3 1LL, United Kingdom
Company Information
- Company registration number
- 02072264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Liver Building
- Pier Head
- Liverpool
- L3 1LL
- England Royal Liver Building, Pier Head, Liverpool, L3 1LL, England UK
Management
- Managing Directors
- GILVARRY, Emer Mary
- MCPHAIL, Margaret Anne
- WALLESTAD, Dennis Allen
- ROBERTS, Amanda Jane
- Company secretaries
- BNY MELLON SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-10
- Age Of Company 1986-11-10 37 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Pershing Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERSHING KEEN & CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800R6YVGU4VP7XK84
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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PERSHING LIMITED Company Description
- PERSHING LIMITED is a ltd registered in United Kingdom with the Company reg no 02072264. Its current trading status is "live". It was registered 1986-11-10. It was previously called PERSHING KEEN & CO. LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Royal Liver Building .
Get PERSHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pershing Limited - Royal Liver Building, Pier Head, Liverpool, L3 1LL, United Kingdom
- 1986-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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accounts-with-accounts-type-full (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-06-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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accounts-with-accounts-type-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-full (2019-07-24) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-group (2015-06-03) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-01) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name (2014-02-10) - TM01
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termination-director-company-with-name (2014-07-01) - TM01
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second-filing-of-form-with-form-type (2014-01-14) - RP04
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capital-allotment-shares (2014-01-06) - SH01
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accounts-with-accounts-type-group (2014-05-06) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-01-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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auditors-resignation-company (2014-12-19) - AUD
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miscellaneous (2014-12-19) - MISC
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termination-director-company (2014-12-30) - TM01
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miscellaneous (2014-12-30) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-group (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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capital-allotment-shares (2013-08-22) - SH01
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second-filing-of-form-with-form-type (2013-08-07) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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accounts-with-accounts-type-group (2012-09-12) - AA
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termination-director-company-with-name (2012-11-22) - TM01
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termination-director-company-with-name (2012-06-26) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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termination-director-company-with-name (2011-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
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accounts-with-accounts-type-group (2011-04-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-23) - AA
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change-sail-address-company (2010-06-22) - AD02
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move-registers-to-sail-company (2010-06-22) - AD03
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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resolution (2010-11-23) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-24) - AP01
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-01-13) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-17) - AA
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legacy (2008-10-24) - 288c
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auditors-resignation-company (2008-01-17) - AUD
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legacy (2008-05-15) - 288a
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legacy (2008-10-24) - 363a
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legacy (2008-10-24) - 353
keyboard_arrow_right 2007
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legacy (2007-02-09) - 288a
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legacy (2007-05-11) - 288c
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legacy (2007-06-01) - 288c
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accounts-with-accounts-type-group (2007-04-25) - AA
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legacy (2007-06-01) - 363a
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accounts-amended-with-accounts-type-group (2007-07-21) - AAMD
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legacy (2007-10-22) - 288b
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legacy (2007-11-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363a
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legacy (2006-11-15) - 288b
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accounts-with-accounts-type-group (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 288a
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legacy (2005-10-14) - 288b
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legacy (2005-06-08) - 363s
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legacy (2005-06-01) - 288a
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-03-03) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-28) - 288a
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-07-02) - 363s
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legacy (2004-08-11) - 123
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accounts-with-accounts-type-group (2004-04-29) - AA
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legacy (2004-02-27) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-14) - 288a
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legacy (2003-07-21) - 288a
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auditors-resignation-company (2003-07-17) - AUD
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-group (2003-10-09) - AA
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legacy (2003-07-14) - 288b
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legacy (2003-06-05) - 288a
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legacy (2003-06-04) - 288b
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legacy (2003-05-11) - 88(2)R
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legacy (2003-05-04) - 288a
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legacy (2003-05-04) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-16) - AA
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legacy (2002-07-16) - 363s
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legacy (2002-07-16) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-24) - 363s
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legacy (2001-12-06) - 288b
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legacy (2001-11-21) - 288b
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legacy (2001-09-07) - 288c
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accounts-with-accounts-type-full-group (2001-05-24) - AA
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legacy (2001-01-20) - 288c
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legacy (2001-02-06) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full-group (2000-07-06) - AA
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legacy (2000-07-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-09) - AA
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legacy (1999-07-09) - 363s
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legacy (1999-05-12) - 288c
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legacy (1999-03-08) - 288b
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legacy (1999-01-31) - 288b
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legacy (1999-01-31) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-06) - 363s
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-10-30) - 288c
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legacy (1998-08-14) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-08) - AA
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legacy (1997-08-08) - 288b
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legacy (1997-08-08) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-24) - AUD
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accounts-with-accounts-type-full-group (1996-09-06) - AA
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legacy (1996-09-06) - 363s
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legacy (1996-07-14) - 288
keyboard_arrow_right 1995
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legacy (1995-05-23) - 363s
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legacy (1995-03-01) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 123
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accounts-with-accounts-type-full-group (1995-10-25) - AA
keyboard_arrow_right 1994
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legacy (1994-07-19) - 288
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legacy (1994-07-21) - 288
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legacy (1994-08-25) - 363s
-
legacy (1994-08-25) - 288
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legacy (1994-09-29) - 88(2)R
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accounts-with-accounts-type-full-group (1994-08-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-10) - AA
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legacy (1993-10-20) - 288
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legacy (1993-07-06) - 363s
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accounts-with-accounts-type-full (1993-01-14) - AA
keyboard_arrow_right 1992
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legacy (1992-12-07) - 88(2)R
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legacy (1992-02-04) - 88(2)R
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legacy (1992-02-27) - 88(2)R
-
legacy (1992-04-01) - 88(2)R
-
legacy (1992-04-28) - 288
-
legacy (1992-12-21) - 288
-
legacy (1992-07-29) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-20) - 88(2)R
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legacy (1991-01-18) - 88(2)R
-
legacy (1991-01-18) - 123
-
legacy (1991-05-24) - 363a
-
resolution (1991-01-18) - RESOLUTIONS
-
legacy (1991-05-24) - 288
-
legacy (1991-08-06) - 88(2)R
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accounts-with-accounts-type-full (1991-05-24) - AA
-
legacy (1991-07-05) - 288
-
legacy (1991-07-05) - 88(2)R
-
legacy (1991-11-07) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-10-10) - 225(1)
-
legacy (1990-03-01) - 288
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legacy (1990-05-16) - 288
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certificate-change-of-name-company (1990-06-01) - CERTNM
-
legacy (1990-09-07) - 288
-
legacy (1990-10-10) - 288
-
legacy (1990-11-20) - 88(2)R
-
legacy (1990-10-12) - 88(2)R
-
legacy (1990-10-16) - 88(2)R
-
legacy (1990-10-23) - 363a
-
legacy (1990-11-23) - 288
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accounts-with-accounts-type-full (1990-10-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 287
-
legacy (1989-02-15) - 288
-
legacy (1989-07-12) - 363
-
legacy (1989-07-13) - 123
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accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-11-24) - 288
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resolution (1989-12-19) - RESOLUTIONS
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resolution (1989-07-13) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-08-02) - 288
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accounts-with-accounts-type-full (1988-07-05) - AA
-
legacy (1988-07-05) - 363
-
legacy (1988-06-28) - 288
-
legacy (1988-01-06) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-02-06) - 288
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certificate-change-of-name-company (1987-01-29) - CERTNM
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legacy (1987-02-06) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-02-16) - RESOLUTIONS
-
legacy (1987-01-27) - GAZ(U)
-
legacy (1987-02-16) - 287
-
legacy (1987-02-16) - 122
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memorandum-articles (1987-02-16) - MEM/ARTS
-
legacy (1987-02-18) - 288
-
legacy (1987-01-05) - 288
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legacy (1987-02-16) - GAZ(U)
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legacy (1987-01-27) - 122
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-10) - CERTINC