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Reports

Extended Company Report with Annual Accounts PERMAL UK 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 Aug 9, 2013)
  • 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 00362294
Record last updated Friday, December 28, 2018 1:24:18 AM UTC
Official Address 12 St. James's Square London United Kingdom W1y4lb West End
There are 249 companies registered at this street
Postal Code W1Y4LB
Sector Activities of financial services holding companies

Charts

Visits

PERMAL UK LIMITED (United Kingdom) Page visits 2024

Searches

PERMAL UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Dec 28, 2018 Appointment of liquidators Appointment of liquidators
Notices Dec 28, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Dec 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 30, 2016 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Aug 21, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 9, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2009 Annual return Annual return
Financials May 27, 2009 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a director Appointment of a director
Registry Sep 29, 2008 Appointment of a director 3622... Appointment of a director 3622...
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Sep 17, 2008 Appointment of a woman Appointment of a woman
Registry Sep 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Registry Jul 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2008 Resignation of a secretary Resignation of a secretary
Registry May 29, 2008 Appointment of a man as Secretary and Financial Services Appointment of a man as Secretary and Financial Services
Registry May 29, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 18, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2007 Annual return Annual return
Registry Dec 7, 2006 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Dec 7, 2006 Order of court Order of court
Registry Dec 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2006 Annual return Annual return
Registry Jan 4, 2006 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 Dec 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2005 Particulars of a mortgage or charge 3622... Particulars of a mortgage or charge 3622...
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Registry Jun 7, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 7, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2005 Change of name certificate Change of name certificate
Registry Aug 11, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 11, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2004 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 Aug 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 11, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 9, 2004 Annual return Annual return
Financials Apr 23, 2004 Annual accounts Annual accounts
Financials Jul 10, 2003 Annual accounts 3622... Annual accounts 3622...
Registry Jul 9, 2003 Annual return Annual return
Registry Mar 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2002 Annual return Annual return
Financials Mar 6, 2002 Annual accounts Annual accounts
Registry Jul 3, 2001 Annual return Annual return
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Jul 5, 2000 Annual return Annual return
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Aug 26, 1999 Appointment of a director Appointment of a director
Registry Jul 26, 1999 Annual return Annual return
Registry Jul 9, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Apr 21, 1999 Annual accounts Annual accounts
Registry Jan 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 1998 Annual return Annual return
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Feb 13, 1998 Resignation of a director Resignation of a director
Registry Feb 5, 1998 Resignation of a woman Resignation of a woman
Registry Aug 27, 1997 Resignation of a director Resignation of a director
Registry Aug 5, 1997 Annual return Annual return
Registry Aug 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 1997 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jul 5, 1997 Annual accounts Annual accounts
Registry May 14, 1997 Appointment of a secretary Appointment of a secretary
Registry May 13, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1996 Annual return Annual return
Financials May 29, 1996 Annual accounts Annual accounts
Registry Jul 18, 1995 Annual return Annual return
Financials May 19, 1995 Annual accounts Annual accounts
Registry Dec 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 8, 1994 Director resigned, new director appointed 3622... Director resigned, new director appointed 3622...

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