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PEABODY CAPITAL PLC - Minster Court 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
Company Information
- Company registration number
- 07495083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minster Court 45 Westminster Bridge Road
- London
- SE1 7JB Minster Court 45 Westminster Bridge Road, London, SE1 7JB UK
Management
- Managing Directors
- HUGHES, Eamonn
- MCDERMOTT, Ian Jeffrey
- HARDY, David Michael
- Company secretaries
- CAMERON, Sarah
Company Details
- Type of Business
- plc
- Incorporated
- 2011-01-17
- Age Of Company 2011-01-17 13 years
- SIC/NACE
- 64999
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
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PEABODY CAPITAL PLC Company Description
- PEABODY CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 07495083. Its current trading status is "live". It was registered 2011-01-17. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at Minster Court 45 Westminster Bridge Road .
Get PEABODY CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peabody Capital Plc - Minster Court 45 Westminster Bridge Road, London, SE1 7JB, United Kingdom
- 2011-01-17
- 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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confirmation-statement-with-no-updates (2024-01-30) - CS01
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resolution (2024-02-08) - RESOLUTIONS
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memorandum-articles (2024-01-14) - MA
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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accounts-with-accounts-type-full (2023-11-15) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-updates (2020-01-29) - CS01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-01) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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memorandum-articles (2016-11-22) - MA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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auditors-resignation-company (2015-08-03) - AUD
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accounts-with-accounts-type-full (2015-08-24) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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termination-director-company-with-name (2014-03-13) - TM01
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accounts-with-accounts-type-full (2014-08-05) - AA
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appoint-person-secretary-company-with-name-date (2014-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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termination-director-company-with-name (2012-05-21) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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termination-secretary-company-with-name (2012-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-16) - TM02
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appoint-person-secretary-company-with-name (2011-09-29) - AP03
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change-account-reference-date-company-current-extended (2011-05-24) - AA01
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legacy (2011-03-31) - MG01
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legacy (2011-03-08) - CERT8A
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application-trading-certificate (2011-03-08) - SH50
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incorporation-company (2011-01-17) - NEWINC