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PEER SECURITIES LIMITED

Learn more about PEER SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK ST, LONDON, SE1 1TY

PEER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00982056
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.15
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1992.08.20
NORWICH UNION MORTGAGE FINANCE LIMITED ("THE TRUSTEE") AS TRUSTEE FOR ITSELF AND THE OTHERLENDERS (AS DEFINED)
DEED OF LEGAL CHARGE - Outstanding on 1996.06.15
THE NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1998.05.13
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
SUPPLEMENTAL DEED - Outstanding on 1998.05.16
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2006.12.22
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2006.12.22
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2008.05.29
AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.09.02
AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY AGENT)
- Outstanding on 2015.09.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.27
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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ALTER ARTICLES 26/08/2015
Form type: RES01
Date: 2015.09.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.14
Form type: RES13
Document description: RE AGREEMENTS 26/08/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 009820560041
Form type: MR01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009820560042
Form type: MR01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.16
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.14
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR APPOINTED MR RICHARD CHARLES MANDER
Form type: AP01
Date: 2014.01.08
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DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE
Form type: AP01
Date: 2014.01.08
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SECRETARY APPOINTED MR MICHAEL DAVID BREEZE
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK
Form type: TM02
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET BIRRANE
Form type: TM01
Date: 2013.03.25
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN WALKER / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012
Form type: CH01
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.12.21
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SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK
Form type: AP03
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY PETER SMITH
Form type: TM02
Date: 2012.12.21
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.08
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.27
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BIRRANE-RULE / 01/10/2009
Form type: CH01
Date: 2010.03.30

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Company directors and board members:

MICHAEL DAVID BREEZE (current)
Secretary, 2013.09.05
24 THE HOP EXCHANGE 24 SOUTHWARK STREET , LONDON
SE1 1TY
ENGLAND
MARTIN BRENDAN BIRRANE (current)
Director, CO DIRECTOR, 1991.02.21
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
SUSAN ALICE BIRRANE (current)
Director, SECRETARY, 1991.02.21
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
AMANDA PHYLIS BIRRANE-RULE (current)
Director, CO DIRECTOR, 2005.01.01
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
MICHAEL DAVID BREEZE (current)
Director, SOLICITOR, 2014.01.02
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
JAMES HOWARD DAWSON (current)
Director, SURVEYOR, 1998.04.23
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
RICHARD CHARLES MANDER (current)
Director, FINANCE DIRECTOR, 2014.01.02
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
PETER JAMES SMITH (resigned)
Secretary, 1991.02.21 - 2012.12.21
5 MARYLAND COURT RAINHAM , GILLINGHAM
ME8 8QY, KENT
PAUL ANTONY HEWITT WALLWORK (resigned)
Secretary, 2012.12.21 - 2013.08.30
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
BRIDGET KATHLEEN BIRRANE (resigned)
Director, SOLICITOR, 2005.01.01 - 2013.03.19
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK ST
SE1 1TY, LONDON
AMANDA BIRRANE-RULE (resigned)
Director, MARKETING EXECUTIVE, 1991.02.21 - 1991.03.07
16 CAMBRIDGE STREET , LONDON
SW1V 4QH
ROBERT WILFRED COUCHMAN (resigned)
Director, SURVEYOR, 1996.10.01 - 2004.12.31
20 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JN, SURREY
PETER JAMES SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 2012.12.21
5 MARYLAND COURT RAINHAM , GILLINGHAM
ME8 8QY, KENT

Companies near to PEER SECURITIES ltd.

Information about the Private Limited Company PEER SECURITIES LIMITED 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: 2016.07.09. Reload the data