PERENNIAL FINANCIAL MANAGEMENT LIMITED

Company number 04609753

Date	Type	Description	View / Download
28 Oct 2014	TM02	Termination of appointment of St. James's Place Administration Limited as a secretary on 7 October 2014	(1 page)
12 Jun 2014	CH01	Director's details changed for Mr Iain Rob Rayner on 27 May 2014	(2 pages)
10 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
05 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Feb 2014	AP04	Appointment of St. James's Place Administration Limited as a secretary	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Richard Craddock as a director	(1 page)
24 Feb 2014	TM02	Termination of appointment of Michael Gillibrand as a secretary	(1 page)
24 Feb 2014	AD01	Registered office address changed from , Yarmouth House, Trident Business Park, Daten Avenue, Warrington, WA3 6BX on 24 February 2014	(1 page)
24 Feb 2014	AP01	Appointment of Mrs Miranda Elizabeth Eckersley as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mr Iain Rob Rayner as a director	(2 pages)
28 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
15 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,306	(5 pages)
06 Sep 2013	CERTNM	Company name changed bright financial services LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
08 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 January 2013	(1 page)
26 Feb 2013	TM01	Termination of appointment of Michael Senior as a director	(1 page)
26 Feb 2013	TM01	Termination of appointment of Paul Breaks as a director	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
27 Feb 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)