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Dato Capital United Kingdom

Perpetual LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PERPETUAL 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 8, 2013)
  • shareholder details and share percentages
  • 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 01101042
Record last updated Thursday, February 4, 2021 5:48:01 AM UTC
Official Address 30 Finsbury Square Bunhill
There are 104 companies registered at this street
Postal Code EC2A1AG
Sector Activities of head offices

Charts

Visits

PERPETUAL LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2020 Appointment of a woman Appointment of a woman
Registry Dec 12, 2020 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a woman Appointment of a woman
Registry Feb 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 2013 Annual return Annual return
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Registry Sep 16, 2011 Change of particulars for director Change of particulars for director
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Mar 8, 2011 Annual return Annual return
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Dec 29, 2010 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 29, 2010 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 29, 2010 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 29, 2010 Rereg pri-plc Rereg pri-plc
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2010 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2008 Annual return Annual return
Registry Feb 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 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 5, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Appointment of a director 1101... Appointment of a director 1101...
Registry Jun 29, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Registry Aug 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 2005 Annual return Annual return
Registry Jan 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2005 Notice of change of directors or secretaries or in their particulars 1101... Notice of change of directors or secretaries or in their particulars 1101...
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Annual return Annual return
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Annual return Annual return
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Jan 31, 2003 Resignation of a director Resignation of a director
Registry Nov 30, 2002 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Nov 30, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Registry May 27, 2002 Register of members Register of members
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Jan 14, 2002 Resignation of one Head If Inv Services Division and one Director (a man) Resignation of one Head If Inv Services Division and one Director (a man)
Registry Dec 21, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2001 Notice of change of directors or secretaries or in their particulars 1101... Notice of change of directors or secretaries or in their particulars 1101...
Registry Aug 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2001 Annual return Annual return
Registry Mar 29, 2001 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 Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1101... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1101...
Registry Mar 29, 2001 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 Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1101... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1101...
Registry Mar 29, 2001 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 Mar 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1101... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1101...
Registry Mar 29, 2001 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 Jan 28, 2001 Appointment of a director Appointment of a director
Registry Jan 28, 2001 Appointment of a director 1101... Appointment of a director 1101...
Registry Jan 28, 2001 Appointment of a director Appointment of a director
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Resignation of a director 1101... Resignation of a director 1101...
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Financials Jan 8, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Resignation of a director 1101... Resignation of a director 1101...

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