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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 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 19
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 1,197.13
22 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 18
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,190
17 Nov 2010 AP01 Appointment of Michael Peter Rogan as a director
17 Nov 2010 AP01 Appointment of Paul Michael Newton as a director
16 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 17
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
16 Sep 2010 ANNOTATION Admin Removed The Accounts were administratively removed on 30/09/2010 as it contained unnecessary information
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 16
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jun 2010 MG01 Duplicate mortgage certificatecharge no:15
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 15
30 Mar 2010 MG01 Duplicate mortgage certificatecharge no:14
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 14
12 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of Anthony Smith as a director
12 Feb 2010 MG01 Duplicate mortgage certificatecharge no:13
08 Feb 2010 MG01 Duplicate mortgage certificatecharge no:13
06 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 13
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 12
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 11
21 Dec 2009 AD03 Register(s) moved to registered inspection location