PERENNIAL FINANCIAL MANAGEMENT LIMITED

Company number 04609753

Date	Type	Description	View / Download
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
30 Nov 2017	AP01	Appointment of Miss Christina Westwood as a director on 13 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Iain Rob Rayner as a director on 13 November 2017	(1 page)
25 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
25 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
16 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
11 Aug 2016	AP01	Appointment of Nicola Smythe as a director on 19 May 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Miranda Elizabeth Eckersley as a director on 19 May 2016	(1 page)
06 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
06 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
14 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,306	(6 pages)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
17 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(183 pages)
17 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,306	(6 pages)
28 Oct 2014	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014	(2 pages)