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PERPETUA FAMILY OFFICE LIMITED

Company number 09464732

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	TM01	Termination of appointment of David Clive Litton as a director on 23 December 2024	View PDF Termination of appointment of David Clive Litton as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Remo Stebler as a director on 22 November 2024	View PDF Termination of appointment of Remo Stebler as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
28 May 2024	CH03	Secretary's details changed for Mr Robert Graham Jones on 28 May 2024	View PDF Secretary's details changed for Mr Robert Graham Jones on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Mr Remo Stebler on 28 May 2024	View PDF Director's details changed for Mr Remo Stebler on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 15 Sackville Street Mayfair London W1S 3DJ United Kingdom to 75 Grosvenor Street London W1K 3JS on 25 April 2024	View PDF Registered office address changed from 15 Sackville Street Mayfair London W1S 3DJ United Kingdom to 75 Grosvenor Street London W1K 3JS on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of David Martin Lloyd as a director on 1 March 2022	View PDF Termination of appointment of David Martin Lloyd as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Mr Simon Roderick Clark as a director on 1 August 2020	View PDF Appointment of Mr Simon Roderick Clark as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AP01	Appointment of Mr David Martin Lloyd as a director on 1 August 2020	View PDF Appointment of Mr David Martin Lloyd as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Willy Schneider as a director on 1 August 2020	View PDF Termination of appointment of Willy Schneider as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Klaus Schmidle as a director on 1 August 2020	View PDF Termination of appointment of Klaus Schmidle as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	TM01	Termination of appointment of Ericka Gairy as a director on 1 August 2020	View PDF Termination of appointment of Ericka Gairy as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AP01	Appointment of Mr Klaus Schmidle as a director on 6 March 2020	View PDF Appointment of Mr Klaus Schmidle as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	TM01	Termination of appointment of Thomas Silvester Bargetze as a director on 19 February 2020	View PDF Termination of appointment of Thomas Silvester Bargetze as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)

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PERPETUA FAMILY OFFICE LIMITED

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