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PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC

Company number 05631956

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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)
04 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2015	4.68	Liquidators' statement of receipts and payments to 23 February 2015	View PDF Liquidators' statement of receipts and payments to 23 February 2015 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 55 Baker Street London W1U 7EU on 20 August 2014	View PDF Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 55 Baker Street London W1U 7EU on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
19 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014	View PDF Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014	View PDF Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
20 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
21 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	CH02	Director's details changed for Capita Trust Corporate Limited on 1 November 2011	View PDF Director's details changed for Capita Trust Corporate Limited on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 30 September 2010	View PDF Termination of appointment of Susan Elizabeth Lawrence as a director on 30 September 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 13 September 2011	View PDF Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH on 13 September 2011 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011	View PDF Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 23 pages (23 pages)
23 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AP01	Appointment of Mrs Susan Lawrence as a director	View PDF Appointment of Mrs Susan Lawrence as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Mrs Susan Lawrence as a director	View PDF Appointment of Mrs Susan Lawrence as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
01 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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