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PERMASTEELISA COLLATERAL MANAGEMENT LIMITED

Company number 01792063

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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)
11 Apr 2024 AA Accounts for a small company made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
08 Sep 2023 AA Accounts for a small company made up to 31 March 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
29 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 51,878,200
14 Mar 2022 CS01 Confirmation statement made on 23 November 2021 with updates
14 Mar 2022 PSC04 Change of details for Timothy Joseph Fazio as a person with significant control on 23 November 2021
14 Mar 2022 PSC04 Change of details for Andrew Mayer Bursky as a person with significant control on 23 November 2021
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 PSC01 Notification of Timothy Joseph Fazio as a person with significant control on 30 December 2020
27 Jul 2021 PSC01 Notification of Andrew Mayer Bursky as a person with significant control on 30 December 2020
27 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 27 July 2021
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 28,982,800
09 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 23/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 MA Memorandum and Articles of Association
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 14,588,400
26 Mar 2021 TM01 Termination of appointment of Nicola Calzolari as a director on 23 March 2021
26 Mar 2021 TM01 Termination of appointment of Robert Karel Thekla Beukers as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of Mr Philip Earl Schuch as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of Mr Peter Alexander Bacon as a director on 23 March 2021
25 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-23
01 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates