PERMAL GROUP LTD

Company number 05294329

Date	Type	Description	View / Download
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Nov 2017	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB to 92 London Street Reading Berkshire RG1 4SJ on 8 November 2017	(2 pages)
02 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-12	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
19 Dec 2016	AP01	Appointment of Mrs Anita Connolly as a director on 3 October 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Ursula Amelie Schliessler as a director on 3 October 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of John Duff Kenney as a director on 3 October 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Ian Stephen Goodhew as a director on 3 October 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Thomas Karl Hoops as a director on 3 October 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Omar Kodmani as a director on 10 May 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Michael Mcdonough as a secretary on 10 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Shane Joseph Clifford as a director on 10 May 2016	(1 page)
13 Apr 2016	SH20	Statement by Directors	(5 pages)
13 Apr 2016	SH19	Statement of capital on 13 April 2016 GBP 1,074,433	(6 pages)
13 Apr 2016	CAP-SS	Solvency Statement dated 06/04/16	(5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/04/2016	(1 page)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,074,433	(7 pages)
14 Jul 2015	AP01	Appointment of Ms Ursula Amelie Schliessler as a director on 1 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Thomas Karl Hoops as a director on 1 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Shane Joseph Clifford as a director on 1 July 2015	(2 pages)