PERSPECTIVE FINANCIAL GROUP LIMITED

Company number 06455775

Date	Type	Description	View / Download
08 Jul 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Jul 2016	MR04	Satisfaction of charge 4 in full	(1 page)
08 Jul 2016	MR04	Satisfaction of charge 12 in full	(2 pages)
08 Jul 2016	MR04	Satisfaction of charge 23 in full	(2 pages)
27 Jun 2016	MR01	Registration of charge 064557750031, created on 23 June 2016	(8 pages)
24 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,107,315	(9 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 1,107,314.7046	(4 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 June 2015 GBP 1,107,315.00	(4 pages)
16 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,107,314.527	(10 pages)
16 Jan 2015	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3ND	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Paul Michael Newton on 30 April 2014	(2 pages)
16 Jan 2015	CH02	Director's details changed for Mosaic Private Equity Limited on 30 April 2014	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Michael Peter Rogan on 30 April 2014	(2 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(34 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 1,107,314.5271	(4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,107,306.75	(4 pages)
15 Jul 2014	SH02	Sub-division of shares on 3 June 2014	(5 pages)
15 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)
09 Jul 2014	MR04	Satisfaction of charge 064557750030 in full	(4 pages)
23 Jun 2014	TM01	Termination of appointment of Damian Keeling as a director	(1 page)