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Dato Capital United Kingdom

Perpetual Portfolio Management LTD

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Reports

Extended Company Report with Annual Accounts PERPETUAL PORTFOLIO MANAGEMENT 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 Jun 28, 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 01161477
Record last updated Friday, March 8, 2019 2:54:02 AM UTC
Official Address Perpetual Park Drive Henley-On-Thames Oxfordshire Rg91hh Henley South
There are 10 companies registered at this street
Postal Code RG91HH
Sector Non-trading companynon trading

Charts

Visits

PERPETUAL PORTFOLIO MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

PERPETUAL PORTFOLIO MANAGEMENT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
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 12, 2017 Appointment of a person as Secretary 2599975... Appointment of a person as Secretary 2599975...
Registry Sep 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 26, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 10, 2016 Resignation of one Director Resignation of one Director
Registry Nov 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 9, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 9, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 4, 2016 Annual accounts Annual accounts
Registry Mar 1, 2016 Annual return Annual return
Registry Aug 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 5, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 31, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 14, 2015 Annual accounts Annual accounts
Registry Mar 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2015 Resignation of one Director Resignation of one Director
Registry Mar 2, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 2, 2015 Annual return Annual return
Registry Mar 2, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Registry Feb 28, 2014 Annual return Annual return
Registry Feb 10, 2014 Change of particulars for director Change of particulars for director
Registry Jan 31, 2014 Change of registered office address Change of registered office address
Registry Oct 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Apr 25, 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 Feb 1, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2013 Statement of companies objects Statement of companies objects
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 Sep 3, 2010 Resignation of a woman Resignation of a woman
Registry Sep 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Director 2598142... Resignation of one Director 2598142...
Registry Sep 3, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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
Registry Nov 18, 2009 Change of particulars for director 2029457... Change of particulars for director 2029457...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Aug 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 20, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Appointment of a woman Appointment of a woman
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 11, 2008 Resignation of a person Resignation of a person
Registry Apr 8, 2008 Appointment of a person Appointment of a person
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
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials May 2, 2006 Annual accounts Annual accounts
Registry Mar 29, 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 Apr 26, 2005 Annual accounts Annual accounts
Registry Mar 7, 2005 Annual return Annual return
Registry Feb 7, 2005 Resignation of a person Resignation of a person
Registry Feb 7, 2005 Resignation of a person 1944835... Resignation of a person 1944835...
Registry Feb 7, 2005 Resignation of a director Resignation of a director
Registry Jan 21, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 17, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2004 Resignation of a person Resignation of a person
Registry Sep 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 10, 2004 Resignation of a person Resignation of a person
Registry Jul 31, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2004 Appointment of a person Appointment of a person
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 12, 2004 Appointment of a person Appointment of a person
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a person Appointment of a person
Registry Mar 5, 2004 Annual return Annual return
Registry Feb 26, 2004 Appointment of a person Appointment of a person
Registry Feb 25, 2004 Resignation of a person Resignation of a person
Registry Feb 23, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 20, 2004 Appointment of a man as Company Director and Director 1161... Appointment of a man as Company Director and Director 1161...
Registry Feb 17, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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