PERPETUAL ASSET MANAGEMENT UK LTD
| Status | ACTIVE |
| Company No. | 13377461 |
| Category | Private Limited Company |
| Incorporated | 05 May 2021 |
| Age | 3 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PERPETUAL ASSET MANAGEMENT UK LTD is an active private limited company with number 13377461. It was incorporated 3 years, 10 days ago, on 05 May 2021. The company address is Level 3 1 St. James's Market, London, SW1Y 4AH, England.
Company Fillings
Termination director company with name termination date
Date: 10 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Jeries Souri
Termination date: 2024-04-30
Documents
Termination director company with name termination date
Date: 10 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-30
Officer name: Graham John Kitchen
Documents
Confirmation statement with updates
Date: 07 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type full
Date: 27 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Capital
Type: SH01
Capital : 1,074,001 GBP
Date: 2023-11-21
Documents
Appoint person director company with name date
Date: 10 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Donald Lynn
Appointment date: 2023-09-30
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-30
Officer name: David Lane
Documents
Capital allotment shares
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-31
Capital : 733,001 GBP
Documents
Change person director company with change date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: David Lane
Documents
Termination secretary company with name termination date
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Stinchfield
Termination date: 2023-07-06
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Address
Type: AD01
New address: Level 3 1 st. James's Market London SW1Y 4AH
Old address: 20 North Audley Street London W1K 6LX United Kingdom
Change date: 2023-02-28
Documents
Certificate change of name company
Date: 12 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ppt asset management uk LTD\certificate issued on 12/01/23
Documents
Accounts with accounts type full
Date: 09 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company current extended
Date: 06 May 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-06-30
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Certificate change of name company
Date: 16 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed perpetual asset management uk LIMITED\certificate issued on 16/02/22
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 15 Sep 2021
Category: Capital
Type: SH01
Capital : 500,001 GBP
Date: 2021-09-15
Documents
Appoint person director company with name date
Date: 10 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Graham John Kitchen
Appointment date: 2021-05-06
Documents
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