PERPETUAL LIMITED

Company number 01101042

Date	Type	Description	View / Download
20 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(26 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
09 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 6 February 2022	(3 pages)
20 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
14 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023	(4 pages)
10 Feb 2022	SH19	Statement of capital on 10 February 2022 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 16/08/2021.	(3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
16 Aug 2021	SH19	Statement of capital on 16 August 2021 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 10/02/2022.	(4 pages)
16 Aug 2021	SH20	Statement by Directors	(1 page)
16 Aug 2021	CAP-SS	Solvency Statement dated 13/08/21	(1 page)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
07 Jan 2021	TM01	Termination of appointment of Rowena Katherine Hill as a director on 31 December 2020	(1 page)
07 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Andrea Natalie Davidson-Ndukwe as a director	(3 pages)
15 Dec 2020	AP01	Appointment of Mrs Andrea Natalie Davidson as a director on 12 December 2020 ANNOTATION Second Filing a second filed AP01 was registered on 07.01.2021.	(2 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
29 Jul 2019	TM01	Termination of appointment of Graeme John Proudfoot as a director on 10 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Rowena Katherine Hill as a director on 10 July 2019	(2 pages)
06 Mar 2019	AP04	Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Amanda Evans as a secretary on 21 February 2019	(1 page)