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Dato Capital United Kingdom

Permal Group LTD

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Reports

Extended Company Report with Annual Accounts PERMAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05294329
Record last updated Tuesday, October 17, 2017 12:08:00 AM UTC
Official Address 12 St. James's Square London Sw1y4lb St, St James's
There are 1,083 companies registered at this street
Postal Code SW1Y4LB
Sector Activities of financial services holding companies

Charts

Visits

PERMAL GROUP LTD (United Kingdom) Page visits 2024

Searches

PERMAL GROUP LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Oct 17, 2017 Appointment of liquidators Appointment of liquidators
Notices Oct 17, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Oct 3, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With 25-50% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Member Of a Firm With 25-50% Of Voting Rights, Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 14, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2015 Appointment of a man as Director 5294... Appointment of a man as Director 5294...
Registry Jul 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Resignation of one Director 5294... Resignation of one Director 5294...
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 8, 2015 Resignation of one Director 5294... Resignation of one Director 5294...
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 2, 2015 Resignation of 4 people: one Accountant, one Executive Director, one Senior Vp, one Senior Vp Asset Management and one Director (a man) Resignation of 4 people: one Accountant, one Executive Director, one Senior Vp, one Senior Vp Asset Management and one Director (a man)
Registry Jul 1, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 16, 2013 Annual return 5294... Annual return 5294...
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 19, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Head Of Global Investment Managers and one Director (a man) Resignation of one Head Of Global Investment Managers and one Director (a man)
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Change of particulars for director 5294... Change of particulars for director 5294...
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Change of particulars for director 5294... Change of particulars for director 5294...
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Appointment of a man as Director and Investments Appointment of a man as Director and Investments
Registry Mar 31, 2012 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Dec 13, 2011 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2011 Appointment of a man as Director and Head Of Global Investment Managers Appointment of a man as Director and Head Of Global Investment Managers
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Chief Financial Officer & Treasurer and one Director (a man) Resignation of one Chief Financial Officer & Treasurer and one Director (a man)
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 5294... Change of particulars for director 5294...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 5294... Change of particulars for director 5294...
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Appointment of a man as Director and Chief Financial Officer & Treasurer Appointment of a man as Director and Chief Financial Officer & Treasurer
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Resignation of one Chairman President & Ceo and one Director (a man) Resignation of one Chairman President & Ceo and one Director (a man)
Registry Oct 10, 2009 Memorandum of association Memorandum of association
Registry Oct 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 27, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Appointment of a man as Director and Senior Vp Asset Management Appointment of a man as Director and Senior Vp Asset Management
Registry Apr 1, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Senior Executive Vp and one Director (a man) Resignation of one Senior Executive Vp and one Director (a man)
Registry Dec 18, 2008 Annual return Annual return
Registry Dec 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Resignation of a secretary Resignation of a secretary
Registry May 29, 2008 Appointment of a man as Financial Services and Secretary Appointment of a man as Financial Services and Secretary
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2007 Annual return Annual return
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Registry Dec 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 3, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 13, 2005 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Oct 13, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Oct 13, 2005 Order of court Order of court
Registry Oct 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Resignation of a director 5294... Resignation of a director 5294...
Registry Aug 8, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a director 5294... Appointment of a director 5294...
Registry Aug 8, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Appointment of a director 5294... Appointment of a director 5294...
Registry Jul 26, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jul 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 17, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 14, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2004 Change of accounting reference date 5294... Change of accounting reference date 5294...
Registry Nov 23, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 23, 2004 Resignation of a secretary Resignation of a secretary

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