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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)
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 1,248.76
26 Jul 2012 AP03 Appointment of Philip Alexander Carr as a secretary
26 Jul 2012 TM02 Termination of appointment of Anthony Morrow as a secretary
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 1,247.48
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 27
21 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 26
12 Jan 2012 CH02 Director's details changed for Modus Private Equity Limited on 12 December 2008
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 25
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 24
08 Aug 2011 AP01 Appointment of Peter Martin Craddock as a director
29 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 23
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 22
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 21
06 Apr 2011 CH03 Secretary's details changed for Mr Anthony Jackson Morrow on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Mr Anthony Jackson Morrow on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Damian John Keeling on 1 January 2011
05 Apr 2011 CH01 Director's details changed for Philip Alexander Carr on 1 January 2011
07 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,247.13
14 Jan 2011 CH01 Director's details changed for Michael Peter Rogan on 26 October 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 20