PERSEUS EXCHANGES LIMITED
| Status | ACTIVE |
| Company No. | 09146226 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2014 |
| Age | 9 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PERSEUS EXCHANGES LIMITED is an active private limited company with number 09146226. It was incorporated 9 years, 10 months, 9 days ago, on 24 July 2014. The company address is Berkeley House Berkeley House, London, N3 2JX, England.
Company Fillings
Legacy
Date: 23 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Accounts with accounts type full
Date: 18 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type full
Date: 09 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type full
Date: 15 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Michael David Watson
Documents
Confirmation statement with updates
Date: 05 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type full
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Appoint person director company with name date
Date: 07 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hallam
Appointment date: 2019-07-10
Documents
Appoint person secretary company with name date
Date: 06 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Lau
Appointment date: 2019-07-10
Documents
Termination secretary company with name termination date
Date: 06 Aug 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Hallam
Termination date: 2019-07-10
Documents
Change to a person with significant control
Date: 06 Aug 2019
Action Date: 02 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Verdana Gr Limited
Change date: 2019-04-02
Documents
Accounts with accounts type full
Date: 05 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Old address: Berkeley House 304 Regents Park Road London N3 2JY England
Change date: 2019-04-02
New address: Berkeley House 304 Regents Park Road London N3 2JX
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 17 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-17
Psc name: Verdana Gr Limited
Documents
Cessation of a person with significant control
Date: 08 Nov 2018
Action Date: 17 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bearcloud Topco Limited
Cessation date: 2018-09-17
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
Old address: Molteno House 302 Regents Park Road London N3 2JX
New address: Berkeley House 304 Regents Park Road London N3 2JY
Change date: 2018-11-01
Documents
Accounts with accounts type small
Date: 29 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 16 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091462260001
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2018
Action Date: 17 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-17
Charge number: 091462260002
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-12
Charge number: 091462260001
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Legacy
Date: 23 Sep 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher charles mcgill
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Change person director company with change date
Date: 02 Aug 2016
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Charles Mcgill
Change date: 2014-07-24
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 22 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed perseus exchanges no.1 LIMITED\certificate issued on 22/03/16
Documents
Certificate change of name company
Date: 22 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed regan investment properties LIMITED\certificate issued on 22/03/16
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Accounts with accounts type total exemption full
Date: 22 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
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