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PERPETUAL ASSET MANAGEMENT UK LTD

Company number 13377461

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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)
10 May 2024	TM01	Termination of appointment of Richard Jeries Souri as a director on 30 April 2024	View PDF Termination of appointment of Richard Jeries Souri as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Graham John Kitchen as a director on 30 April 2024	View PDF Termination of appointment of Graham John Kitchen as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 1,074,001	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 1,074,001 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023	View PDF Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of David Lane as a director on 30 September 2023	View PDF Termination of appointment of David Lane as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 733,001	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 733,001 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CH01	Director's details changed for David Lane on 10 July 2023	View PDF Director's details changed for David Lane on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM02	Termination of appointment of Emma Stinchfield as a secretary on 6 July 2023	View PDF Termination of appointment of Emma Stinchfield as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to Level 3 1 st. James's Market London SW1Y 4AH on 28 February 2023	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to Level 3 1 st. James's Market London SW1Y 4AH on 28 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CERTNM	Company name changed ppt asset management uk LTD\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed ppt asset management uk LTD\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
06 May 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	CERTNM	Company name changed perpetual asset management uk LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15	View PDF Company name changed perpetual asset management uk LIMITED\certificate issued on 16/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 500,001	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Mr. Graham John Kitchen as a director on 6 May 2021	View PDF Appointment of Mr. Graham John Kitchen as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 1	View PDF Incorporation Statement of capital on 2021-05-05 GBP 1 - link opens in a new window - 43 pages (43 pages)

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PERPETUAL ASSET MANAGEMENT UK LTD

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