PEL (UK) Limited and others v Shaftesbury Plc
Business ListBreach of fiduciary duty
18 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 29 Mar 2018
- Last updated
- 12 Jun 20206 years ago
- Parties
- 10
- Documents
- 18£302.40 for the full file
Parties · 10
Claimant3
- PEL (UK) LimitedCH ↗Stephenson HArwood LLP
- Orosi (UK) LimitedCH ↗Stephenson HArwood LLP
- Orosi (UK) 2 LimitedCH ↗Stephenson HArwood LLP
Defendant7
- Shaftesbury PlcCH ↗Hogan Lovells International LLP
- HSBC Global Custody Nominee (UK) LimitedCH ↗Allen and Overy LLP
- HSBC Bank PlcCH ↗Allen and Overy LLP
- Lynchwood Nominees LimitedCH ↗Group Dispute Resolution Simmons & Simmons LLP
- BNP Paribas Securities ServicesGroup Dispute Resolution Simmons & Simmons LLP
- Six Sis AGSimmons and Simmons LLP
- Banco Santander International SASimmons and Simmons LLP
Docket · 18
Full file £302.40Order by Master - Order
3 Jun 2020
Order dated 01-06-20 - Sealed and sent to Stephenson Harwood LLP by email to serrve
Order by Master - Order
19 May 2020
Sealed and approved Order of Master Teverson dated 18.05.20 - sent to serving party.
Order by Master - Order
27 Apr 2020
Sealed and approved Order of DM Nurse dated 27.04.20 - sent to serving party.
Order by Master - Order
27 Mar 2020
Sealed and approved Order of Master Teverson dated 20.03.20 - sent to serving party.
Filing - Response to Request for Further Information
20 Dec 2019
Response to Request for Further Information
Filing - Reply
6 Nov 2019
Reply
Order by Master - Order
5 Nov 2019
Approved and sealed Order of DM Nurse dated 5-11-19, sent to serving party
Filing - Defence
9 Sept 2019
Annex to Defence
Filing - Defence
4 Sept 2019
Defence. D1 Defence filed
Order by Master - Order
8 Aug 2019
Order by Deputy Master Collaco Moraes dated 7/8/19 sent to serving party
Filing - Defence
31 Jul 2019
Defence - D6
Filing - Defence
31 Jul 2019
Defence - D7
Filing - Defence
8 Jul 2019
Defence D4 & D5
Filing - Defence
25 Jun 2019
Defence
Filing - Claim Form (Part 7)
7 Jun 2019
Claim Form (Part 7)
Filing - Particulars of Claim
7 Jun 2019
Particulars of Claim
Order by Master - Order
9 Jul 2018
Order of Master Teverson 4/7/18 (this order supercedes order in event 24)
Order by Master - Order
4 Jul 2018
Order dated 4.7.18 sent to Stephenson Harwood LLP to serve
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Record
- Alt case number
- —
- CE-File instance ID
- 193172
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026