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PERPETUAL PORTFOLIO MANAGEMENT LIMITED

Company number 01161477

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH19	Statement of capital on 7 March 2019 GBP 1.00	View PDF Statement of capital on 7 March 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	CAP-SS	Solvency Statement dated 27/02/19	View PDF Solvency Statement dated 27/02/19 - link opens in a new window - 1 page (1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP04	Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019	View PDF Appointment of Invesco Uk Holdings Limited as a secretary on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM02	Termination of appointment of Amanda Evans as a secretary on 21 February 2019	View PDF Termination of appointment of Amanda Evans as a secretary on 21 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CH01	Director's details changed for Mr Alan John Trotter on 1 November 2018	View PDF Director's details changed for Mr Alan John Trotter on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AP03	Appointment of Mrs Amanda Evans as a secretary on 1 September 2017	View PDF Appointment of Mrs Amanda Evans as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	TM02	Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017	View PDF Termination of appointment of Karina Jane Bye as a secretary on 1 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
01 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	TM01	Termination of appointment of Roderick George Howard Ellis as a director on 9 November 2016	View PDF Termination of appointment of Roderick George Howard Ellis as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AP01	Appointment of Mr Alan John Trotter as a director on 9 November 2016	View PDF Appointment of Mr Alan John Trotter as a director on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM02	Termination of appointment of Emma Pearce as a secretary on 1 September 2016	View PDF Termination of appointment of Emma Pearce as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP03	Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016	View PDF Appointment of Mrs Karina Jane Bye as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 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 1,000,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AP01	Appointment of Roderick George Howard Ellis as a director on 31 July 2015	View PDF Appointment of Roderick George Howard Ellis as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)

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