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PETHERICK EDWARDS DERIVATIVES LIMITED - 24, Old Bond Street, London, W1S 4AP, United Kingdom
Company Information
- Company registration number
- 03012822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24
- Old Bond Street
- London
- W1S 4AP 24, Old Bond Street, London, W1S 4AP UK
Management
- Managing Directors
- PETHERICK, Martin Gerald Siegfried
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-23
- Age Of Company 1995-01-23 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Martin Gerald Siegfried Petherick
- Mr David Waterhouse
- Mr David Waterhouse
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HA3C9JDQWJ7S83
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2020-01-08
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PETHERICK EDWARDS DERIVATIVES LIMITED Company Description
- PETHERICK EDWARDS DERIVATIVES LIMITED is a ltd registered in United Kingdom with the Company reg no 03012822. Its current trading status is "live". It was registered 1995-01-23. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-08.It can be contacted at 24 .
Get PETHERICK EDWARDS DERIVATIVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petherick Edwards Derivatives Limited - 24, Old Bond Street, London, W1S 4AP, United Kingdom
- 1995-01-23
- 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 2020
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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mortgage-satisfy-charge-full (2020-03-04) - MR04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-19) - CH01
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confirmation-statement-with-updates (2019-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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change-account-reference-date-company-previous-extended (2018-11-30) - AA01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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change-person-director-company-with-change-date (2018-03-12) - CH01
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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notification-of-a-person-with-significant-control (2018-03-08) - PSC01
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change-person-secretary-company-with-change-date (2018-03-08) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA
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appoint-person-secretary-company-with-name-date (2015-03-10) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-31) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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legacy (2008-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
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legacy (2006-07-28) - 287
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accounts-amended-with-made-up-date (2006-03-14) - AAMD
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-27) - AA
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legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-15) - AA
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legacy (2002-02-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-19) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-06) - AA
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accounts-with-accounts-type-full (2000-12-28) - AA
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-20) - 287
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legacy (1999-03-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-03-19) - 363s
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accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-04-23) - 287
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legacy (1997-02-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-02-01) - 363s
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accounts-with-accounts-type-full (1996-11-26) - AA
keyboard_arrow_right 1995
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legacy (1995-02-20) - 88(2)R
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legacy (1995-02-20) - 224
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legacy (1995-02-01) - 288
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resolution (1995-02-01) - RESOLUTIONS
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incorporation-company (1995-01-23) - NEWINC