PERENNIAL FINANCIAL MANAGEMENT LIMITED
Company number 04609753
- Company Overview for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
- Filing history for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
- People for PERENNIAL FINANCIAL MANAGEMENT LIMITED (04609753)
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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) |
|---|---|---|---|
| 20 Feb 2024 | MA | Memorandum and Articles of Association | |
| 15 Feb 2024 | AP01 | Appointment of John Michael O'driscoll as a director on 1 February 2024 | |
| 15 Feb 2024 | AP01 | Appointment of Lucy Boyne-Williams as a director on 1 February 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of Sarah Allen as a director on 1 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of Christina Westwood as a director on 1 February 2024 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 01 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 01 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 01 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 01 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Timothy Peter Thompson Williams on 26 October 2022 | |
| 25 May 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 25 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 25 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 25 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Richard Wynne Palfrey Griffiths as a director on 20 January 2022 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 08 Jul 2021 | CH01 | Director's details changed for Mrs Nicola Smythe on 8 July 2021 | |
| 24 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 24 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 24 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 24 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 03 Nov 2020 | AP01 | Appointment of Mr Timothy Peter Thompson Williams as a director on 30 October 2020 |