PERPETUAL PORTFOLIO MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
COMPANY NUMBER
01161477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/1974
(50 years and 9 months old)
WEBSITE
INVESCOPERPETUAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/02/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 1HH
Telephone: 02070654000
TPS: No
Perpetual Park
Perpetual Park Drive
Henley-On-Thames
Oxfordshire
RG9 1HH
Telephone: 70654000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2019 | New Accounts filed |
| 26/03/2019 | INVESCO UK HOLDINGS LIMITED (925606200) has left the board |
| 26/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
Credit Risk Overview
Want to learn more about PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUAL PORTFOLIO MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/1991 - 30/09/1999 (8 years and 7 months) Born in Jun 1939 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
26/02/1991 - 10/01/2000 (8 years and 10 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
26/02/1991 - 01/12/1996 (5 years and 9 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1954 |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2019 | New Accounts filed |
| 26/03/2019 | INVESCO UK HOLDINGS LIMITED (925606200) has left the board |
| 26/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606121) Appointed |
| 08/03/2019 | Amanda Evans (923781870) has left the board |
| 08/03/2019 | New Company Secretary INVESCO UK HOLDINGS LIMITED (925606200) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | Karina Jane Bye (921335190) has left the board |
| 15/09/2017 | New Company Secretary Amanda Evans (923781870) Appointed |
| 30/07/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 14/11/2016 | Roderick George Howard Ellis (919989441) has left the board |
| 14/11/2016 | New Board Member Alan John Trotter (914880975) Appointed |
| 05/09/2016 | Emma Pearce (912940531) has left the board |
| 05/09/2016 | New Company Secretary Karina Jane Bye (921335190) Appointed |
| 08/08/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 13/08/2015 | Roderick George Howard Ellis (919995498) has left the board |
| 13/08/2015 | New Board Member Roderick George Howard Ellis (919989441) Appointed |
| 07/08/2015 | Martin Sean McLoughlin (915386116) has left the board |
| 07/08/2015 | New Board Member Roderick George Howard Ellis (919995498) Appointed |
| 07/08/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 05/03/2015 | John Rowland (909635776) has left the board |
| 05/03/2015 | New Board Member Richard Guy Short (916472523) Appointed |
| 04/09/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 29/04/2013 | Robert John Yerbury (900619528) has left the board |
| 05/02/2013 | Change in Reg. Office |
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