PERMAL GROUP LTD
Company is dissolved
General Information
NAME
PERMAL GROUP LTD
COMPANY NUMBER
05294329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
PERMAL.COM
CONFIRMATION STATEMENT MADE UP TO
23/11/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG1 4SJ
92 London Street
READING
RG1 4SJ
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 |
|---|---|
| 03/11/2023 | New Board Member Anita Connolly (922095243) Appointed |
| 03/11/2023 | New Board Member Ian Stephen Goodhew (922081513) Appointed |
| 10/11/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PERMAL GROUP LTD?
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 PERMAL GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMAL GROUP LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Secretary: 23/11/2004 - 29/05/2008 (3 years and 6 months) Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
26/07/2005 - 02/07/2015 (9 years and 11 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/2005 - 03/11/2005 (3 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/07/2005 - 31/03/2012 (6 years and 8 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/11/2023 | New Board Member Anita Connolly (922095243) Appointed |
| 03/11/2023 | New Board Member Ian Stephen Goodhew (922081513) Appointed |
| 10/11/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/12/2016 | Ursula Amelie Schliessler (908763753) has left the board |
| 21/12/2016 | New Board Member Anita Connolly (922095243) Appointed |
| 21/12/2016 | John Duff Kenney (919920661) has left the board |
| 20/12/2016 | New Board Member Ian Stephen Goodhew (922081513) Appointed |
| 20/12/2016 | Thomas Karl Hoops (919178967) has left the board |
| 17/05/2016 | Michael McDonough (913112815) has left the board |
| 17/05/2016 | Shane Joseph Clifford (919920826) has left the board |
| 17/05/2016 | Omar Kodmani (910157200) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 20/07/2015 | Thomas Karl Hoops (919922145) has left the board |
| 20/07/2015 | New Board Member Thomas Karl Hoops (919178967) Appointed |
| 16/07/2015 | New Board Member Ursula Amelie Schliessler (908763753) Appointed |
| 14/07/2015 | New Board Member Thomas Karl Hoops (919922145) Appointed |
| 10/07/2015 | Jeffrey Allen Nattans (912309181) has left the board |
| 10/07/2015 | New Board Member Shane Joseph Clifford (919920826) Appointed |
| 10/07/2015 | New Board Member John Duff Kenney (919920661) Appointed |
| 10/07/2015 | Peter Nachtwey (917949565) has left the board |
| 10/07/2015 | New Accounts filed |
| 10/07/2015 | Barry Bilson (910893132) has left the board |
| 10/07/2015 | Isaac Robert Souede (910685817) has left the board |
| 21/12/2014 | New Annual Return filed |
| 20/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Peter Nachtwey (917949565) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | Ronald Richard Dewhurst (916184911) has left the board |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
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