PERSPECTIVE FINANCIAL GROUP LIMITED
Company number 06455775
- Company Overview for PERSPECTIVE FINANCIAL GROUP LIMITED (06455775)
- Filing history for PERSPECTIVE FINANCIAL GROUP LIMITED (06455775)
- People for PERSPECTIVE FINANCIAL GROUP LIMITED (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) |
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30 Jun 2020 | SH20 | Statement by Directors | |
30 Jun 2020 | RESOLUTIONS |
Resolutions
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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
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15 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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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
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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 |