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PERSPECTIVE FINANCIAL GROUP LIMITED

Company number 06455775

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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)
30 Jun 2020 SH20 Statement by Directors
30 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 19/06/2020
24 Apr 2020 PSC05 Change of details for Cbpe Capital Llp as a person with significant control on 20 December 2019
24 Apr 2020 PSC05 Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 20 December 2019
24 Mar 2020 AD01 Registered office address changed from Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England to Lancaster House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 24 March 2020
17 Mar 2020 AD01 Registered office address changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 17 March 2020
26 Feb 2020 PSC02 Notification of Cbpe Capital Llp as a person with significant control on 20 December 2019
17 Feb 2020 PSC02 Notification of Cbpe Capital Ix Gp Llp as a person with significant control on 20 December 2019
17 Feb 2020 PSC07 Cessation of Paul Henry Hogarth as a person with significant control on 20 December 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 1,110,191.838
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,107,360.42
06 Jan 2020 TM01 Termination of appointment of Michael Peter Rogan as a director on 20 December 2019
06 Jan 2020 TM01 Termination of appointment of Paul Michael Newton as a director on 20 December 2019
06 Jan 2020 TM01 Termination of appointment of Paul Henry Hogarth as a director on 20 December 2019
06 Jan 2020 TM01 Termination of appointment of Mosaic Private Equity Limited as a director on 20 December 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 1,107,340
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
18 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2017
26 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
19 Nov 2018 MR01 Registration of charge 064557750032, created on 16 November 2018
07 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 7 November 2018
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
19 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates