PERMAL UK LIMITED filing history - Find and update company information

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PERMAL UK LIMITED

Company number 00362294

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 15 pages (15 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 15 pages (15 pages)
25 Jul 2021	AD01	Registered office address changed from 2nd Floor Regis Hjouse 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 July 2021	View PDF Registered office address changed from 2nd Floor Regis Hjouse 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
01 Mar 2021	AD01	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis Hjouse 45 King William Street London EC4R 9AN on 1 March 2021	View PDF Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis Hjouse 45 King William Street London EC4R 9AN on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 10 pages (10 pages)
20 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 16 December 2019	View PDF Liquidators' statement of receipts and payments to 16 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Jan 2019	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB to 92 London Street Reading Berkshire RG1 4SJ on 25 January 2019	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB to 92 London Street Reading Berkshire RG1 4SJ on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 - link opens in a new window - 1 page (1 page)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	TM01	Termination of appointment of Anita Connolly as a director on 14 December 2018	View PDF Termination of appointment of Anita Connolly as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
28 Jul 2017	PSC02	Notification of Legg Mason, Inc as a person with significant control on 30 June 2016	View PDF Notification of Legg Mason, Inc as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
19 Dec 2016	TM01	Termination of appointment of Michael Patrick Mcallister as a director on 3 October 2016	View PDF Termination of appointment of Michael Patrick Mcallister as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM01	Termination of appointment of Brian Matthew Eakes as a director on 3 October 2016	View PDF Termination of appointment of Brian Matthew Eakes as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Ian Stephen Goodhew as a director on 3 October 2016	View PDF Appointment of Mr Ian Stephen Goodhew as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Ms Anita Connolly as a director on 3 October 2016	View PDF Appointment of Ms Anita Connolly as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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