PERPETUAL LIMITED

Company number 01101042

Date	Type	Description	View / Download
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
03 Nov 2018	CH01	Director's details changed for Mr Alan John Trotter on 1 November 2018	(2 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
12 Sep 2017	AP03	Appointment of Mrs Amanda Evans as a secretary on 1 September 2017	(2 pages)
12 Sep 2017	TM02	Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017	(1 page)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
23 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
07 Nov 2016	AP01	Appointment of Mr Alan John Trotter as a director on 12 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Roderick George Howard Ellis as a director on 12 October 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Emma Pearce as a secretary on 1 September 2016	(1 page)
01 Sep 2016	AP03	Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 3,003,495	(5 pages)
05 Aug 2015	AP01	Appointment of Roderick George Howard Ellis as a director on 31 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Martin Sean Mcloughlin as a director on 31 July 2015	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 3,003,495	(5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 May 2014	CH03	Secretary's details changed for Emma Pearce on 1 April 2014	(1 page)
28 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3,003,495	(5 pages)
10 Feb 2014	CH01	Director's details changed for Martin Sean Mcloughlin on 1 February 2014	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 30 Finsbury Square London EC2A 1AG on 31 January 2014	(1 page)
11 Oct 2013	AUD	Auditor's resignation	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next