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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)
18 Jun 2014 MR01 Registration of charge 064557750030
05 Jun 2014 MR01 Registration of charge 064557750029
03 Apr 2014 TM01 Termination of appointment of Anthony Morrow as a director
29 Jan 2014 ANNOTATION Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
21 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-21
21 Jan 2014 AD04 Register(s) moved to registered office address
21 Jan 2014 CH02 Director's details changed for Mosaic Private Equity Limited on 15 January 2013
21 Jan 2014 AD01 Registered office address changed from Evolution House Brooke Court Wilmslow SK9 3ND United Kingdom on 21 January 2014
16 Jan 2014 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director
16 Jan 2014 AP01 Appointment of Mrs Julie Suzanne Hepworth as a director
16 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
16 Jan 2014 ANNOTATION Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
16 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
16 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
16 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
16 Jan 2014 TM02 Termination of appointment of Philip Carr as a secretary
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 Aug 2013 MR01 Registration of charge 064557750028
01 Jul 2013 AD01 Registered office address changed from Paradigm House, Brooke Court Wilmslow Cheshire SK9 3ND on 1 July 2013
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,250.26
01 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 25/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 1,250.01
01 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,249.91
01 May 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,249.71
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,249.51