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PENSON FINANCIAL SERVICES LIMITED - 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
Company Information
- Company registration number
- 02331085
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20-22 Bedford Row
- London
- WC1R 4JS 20-22 Bedford Row, London, WC1R 4JS UK
Management
- Managing Directors
- ENGEL, Bryce
- ENGEMOEN, Roger
- PENDERGRAFT, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-23
- Dissolved on
- 2013-04-02
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PENSON WORLDWIDE SETTLEMENTS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2011-07-15
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PENSON FINANCIAL SERVICES LIMITED Company Description
- PENSON FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02331085. Its current trading status is "closed". It was registered 1988-12-23. It was previously called PENSON WORLDWIDE SETTLEMENTS LIMITED. It has declared SIC or NACE codes as "7487". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-07-15.It can be contacted at 20-22 Bedford Row .
Get PENSON FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-compulsory (2013-04-02) - GAZ2
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-03-28) - TM01
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termination-director-company-with-name-termination-date (2012-04-02) - TM01
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appoint-person-director-company-with-name-date (2012-04-10) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
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termination-director-company-with-name-termination-date (2012-05-31) - TM01
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gazette-notice-compulsory (2012-12-18) - GAZ1
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termination-director-company-with-name-termination-date (2012-06-06) - TM01
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legacy (2012-08-06) - MG02
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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termination-secretary-company-with-name-termination-date (2012-05-31) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-08-04) - TM01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-03-01) - TM01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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legacy (2010-05-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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termination-director-company-with-name (2010-09-27) - TM01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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termination-secretary-company-with-name (2010-09-27) - TM02
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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accounts-with-accounts-type-full (2010-08-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-12) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-04-22) - AA
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legacy (2008-10-23) - 395
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legacy (2008-06-06) - 363a
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resolution (2008-12-10) - RESOLUTIONS
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legacy (2008-12-18) - 363a
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legacy (2008-11-07) - 403a
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363s
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legacy (2007-04-24) - 288a
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-03-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288b
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accounts-with-accounts-type-full (2006-04-07) - AA
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legacy (2006-04-13) - 88(2)R
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-07-03) - 363(288)
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legacy (2006-07-03) - 363s
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legacy (2006-08-04) - 88(2)R
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resolution (2006-08-04) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288b
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legacy (2005-04-29) - 288b
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legacy (2005-05-23) - 288b
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legacy (2005-06-09) - 288a
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legacy (2005-06-09) - 288b
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legacy (2005-06-15) - 363(288)
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legacy (2005-06-15) - 363s
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legacy (2005-04-05) - 88(2)R
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legacy (2005-06-15) - 288b
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legacy (2005-10-06) - 288a
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-06-15) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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memorandum-articles (2004-06-01) - MA
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legacy (2004-06-09) - 363(287)
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legacy (2004-06-09) - 363(288)
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legacy (2004-06-09) - 363s
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legacy (2004-08-03) - 288a
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certificate-change-of-name-company (2004-09-21) - CERTNM
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-07-02) - 287
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legacy (2004-12-23) - 123
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 288a
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-06-17) - 363s
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legacy (2003-06-17) - 363(288)
-
legacy (2003-05-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288b
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accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-08-16) - 395
-
legacy (2002-06-29) - 363s
-
legacy (2002-06-29) - 363(288)
-
legacy (2002-03-22) - 395
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legacy (2002-10-03) - 288a
keyboard_arrow_right 2001
-
resolution (2001-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-01-20) - AA
-
legacy (2001-05-11) - 287
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resolution (2001-06-12) - RESOLUTIONS
-
legacy (2001-06-12) - 123
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legacy (2001-06-19) - 88(2)R
-
legacy (2001-08-06) - 225
-
legacy (2001-08-06) - 288b
-
legacy (2001-08-06) - 288a
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accounts-with-accounts-type-full (2001-08-06) - AA
-
legacy (2001-09-19) - 363(288)
-
legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-04-14) - CERTNM
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legacy (2000-05-02) - 288a
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legacy (2000-05-08) - 88(2)R
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-22) - AA
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legacy (1999-06-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-12) - AA
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-17) - AA
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legacy (1997-06-24) - 363s
-
legacy (1997-06-24) - 363(288)
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legacy (1997-06-24) - 363(353)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-06-15) - 363s
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legacy (1996-06-15) - 363(288)
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legacy (1996-03-27) - 288
keyboard_arrow_right 1995
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legacy (1995-07-14) - 363(287)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-02) - AA
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legacy (1995-07-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-06-23) - 363s
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legacy (1994-02-04) - 169
keyboard_arrow_right 1993
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legacy (1993-03-16) - 288
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legacy (1993-06-16) - 363s
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legacy (1993-03-22) - 288
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accounts-with-accounts-type-full (1993-10-28) - AA
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resolution (1993-10-28) - RESOLUTIONS
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legacy (1993-08-26) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-20) - AA
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legacy (1992-08-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-31) - 88(2)
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accounts-with-accounts-type-full (1991-06-25) - AA
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legacy (1991-06-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-30) - 123
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resolution (1990-04-26) - RESOLUTIONS
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legacy (1990-03-30) - 88(2)R
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-full (1990-07-10) - AA
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legacy (1990-07-10) - 363
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-13) - CERTNM
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legacy (1989-01-16) - 123
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resolution (1989-01-17) - RESOLUTIONS
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legacy (1989-01-17) - 287
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legacy (1989-01-17) - 288
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resolution (1989-01-30) - RESOLUTIONS
-
legacy (1989-02-18) - 288
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resolution (1989-04-26) - RESOLUTIONS
-
legacy (1989-04-26) - 123
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certificate-change-of-name-company (1989-04-27) - CERTNM
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legacy (1989-05-10) - 88(2)
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legacy (1989-05-18) - 353
-
legacy (1989-06-09) - 288
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legacy (1989-06-22) - 287
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legacy (1989-08-17) - 288
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legacy (1989-05-04) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-23) - NEWINC