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PERINVEST (UK) LIMITED

Company number 05609119

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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 May 2024 AA Full accounts made up to 31 December 2023
04 Dec 2023 TM01 Termination of appointment of Malcolm John Jennings as a director on 30 November 2023
09 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
27 Apr 2023 AA Full accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
06 Sep 2022 AD01 Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 28 Grosvenor Street London W1K 4QR on 6 September 2022
29 Apr 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 TM02 Termination of appointment of Malcolm John Jennings as a secretary on 29 March 2022
29 Mar 2022 AP01 Appointment of Mr Timothy Doxford as a director on 29 March 2022
17 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
02 Aug 2021 AP01 Appointment of Mr Ben James Cantwell as a director on 1 August 2021
20 Jun 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 AA Full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
15 May 2019 AA Full accounts made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of Jean Rene Marie Perrette as a director on 8 April 2019
05 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
23 Apr 2018 AA Full accounts made up to 31 December 2017
07 Dec 2017 AP01 Appointment of Mr Olivier Debarge as a director on 7 December 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
19 Sep 2017 AD01 Registered office address changed from 3 Yeomans Row London SW3 2AL to Empire House 175 Piccadilly London W1J 9EN on 19 September 2017
14 Jul 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015