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PENTLAND GROUP PLC

Learn more about PENTLAND GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

PENTLAND GROUP PLC on the map

Company type: Public Limited Company
Company number: 00793577
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.27
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LOUISE RUBIN / 06/04/2016
Form type: CH01
Date: 2016.04.15
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 973640.2
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
Form type: TM02
Date: 2015.04.24
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SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP03
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR PETER LEACH
Form type: TM01
Date: 2014.12.02
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007935770003
Form type: MR04
Date: 2014.05.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007935770003
Form type: MR01
Date: 2014.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.07
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED MR JOHN DENNIS MORGAN
Form type: AP01
Date: 2012.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.06
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DIRECTOR APPOINTED MR PETER CLIFFORD LEACH
Form type: AP01
Date: 2012.01.24
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN RUBIN OBE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LOUISE RUBIN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA SOPHIA RUBIN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALLAN MOSHEIM / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE MOSHEIM / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HOCKINGS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOSHEIM / 09/07/2009
Form type: 288c
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOSHEIM / 09/07/2009
Form type: 288c
Date: 2009.07.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.07
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ADOPT ARTICLES 02/10/2008
Form type: RES01
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 05/12/07 FROM:, 8 MANCHESTER SQUARE, LONDON, W1M 5AB
Form type: 287
Date: 2007.12.05
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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COMPANY NAME CHANGED, ROBERT STEPHEN HOLDINGS PLC, CERTIFICATE ISSUED ON 09/12/02
Form type: CERTNM
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25

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Company directors and board members:

TIMOTHY EDWARD CULLEN (current)
Secretary, 2015.04.02
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
TIMOTHY JOHN HOCKINGS (current)
Director, ACCOUNTANT, 1994.01.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
JOHN DENNIS MORGAN (current)
Director, NON-EXECUTIVE DIRECTOR, 2012.04.08
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ALISON JAYNE MOSHEIM (current)
Director, 1995.10.16
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
BARRY ALLAN MOSHEIM (current)
Director, 2008.01.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ANDREW KEITH RUBIN (current)
Director, CORPORATE EXECUTIVE, 1992.06.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ANGELA SOPHIA RUBIN (current)
Director, COMPANY DIRECTOR, 1992.06.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
CAROLYN LOUISE RUBIN (current)
Director, COMPANY DIRECTOR, 1992.06.25
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ROBERT STEPHEN RUBIN OBE (current)
Director, COMPANY CHAIRMAN, 1992.06.01
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
JEFFREY BYRNE (resigned)
Secretary, 1993.10.01 - 1996.06.28
47 MONTHOLME ROAD , LONDON
SW11 6HX
PATRICK JAMES CAMPBELL (resigned)
Secretary, 2005.01.01 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
FRANK ARTHUR FARRANT (resigned)
Secretary, 1992.06.01 - 1993.10.01
GLENMORE UXBRIDGE ROAD HATCH END , PINNER
HA5 4RB, MIDDLESEX
PETER CHARLES LAZARD (resigned)
Secretary, 1996.06.28 - 2002.04.07
34 MILTON ROAD , LONDON
NW7 4AX
RICHARD ANTHONY STEVENS (resigned)
Secretary, COMPANY DIRECTOR, 2001.03.15 - 2005.01.01
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
DAVID ALAN BERNSTEIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1993.10.01
48 FITZALAN ROAD FINCHLEY , LONDON
N3 3PE
PETER CLIFFORD LEACH (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2014.11.17
8 MANCHESTER SQUARE , LONDON
W1U 3PH
NICHOLAS PETER HAMILTON WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2004.03.31
YEW TREE COTTAGE 40 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PQ, HERTFORDSHIRE

Companies near to PENTLAND GROUP PLC

Information about the Public Limited Company PENTLAND GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data