PERSPECTIVE CAPITAL MANAGEMENT LIMITED

Company number 07037691

Date	Type	Description	View / Download
24 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(4 pages)
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15	(3 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 15,000	(6 pages)
21 Jul 2016	SH20	Statement by Directors	(1 page)
21 Jul 2016	CAP-SS	Solvency Statement dated 26/06/16	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2016	AP01	Appointment of Mr Arno Kitts as a director on 1 May 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from Penmere House School Lane Hamble Southampton Hampshire SO31 4JD to The Old Vicarage Vicarage Lane Swanmore Southampton SO32 2QT on 20 April 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 150,000	(5 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,000	(5 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 150,000	(5 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
10 Sep 2012	TM01	Termination of appointment of Arno Kitts as a director	(1 page)
10 Sep 2012	AP01	Appointment of Mrs Thea Dorcas Kitts-Lomax as a director	(2 pages)
10 Sep 2012	AD01	Registered office address changed from the Old Vicarage Vicarage Lane Swanmore Hampshire SO32 2QT England on 10 September 2012	(1 page)
03 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 150,000	(4 pages)
18 Mar 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)