PERENNIAL FINANCIAL MANAGEMENT LIMITED

Company number 04609753

Date	Type	Description	View / Download
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
17 Aug 2020	CH01	Director's details changed for Mr Richard Wynne Palfrey Griffiths on 17 August 2020	(2 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(222 pages)
26 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
05 May 2020	CH01	Director's details changed for Mrs Nicola Smythe on 5 May 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Miss Christina Westwood on 5 May 2020	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Name change 13/01/2020	(1 page)
13 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-13	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
24 Sep 2019	CH01	Director's details changed for Mrs Nicola Smythe on 24 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Richard Wynne Palfrey Griffiths as a director on 18 September 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mrs Sarah Allen as a director on 2 July 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Michael Paul Gillibrand as a director on 2 July 2019	(1 page)
13 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
05 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
12 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
23 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
23 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(212 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)