PERSPECTIVE FINANCIAL GROUP LIMITED: Filings

  • Overview

    Company NamePERSPECTIVE FINANCIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06455775
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERSPECTIVE FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on May 22, 2026

    8 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Re - consolidation 22/05/2026
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re - director's authority 22/05/2026
    RES13

    Registration of charge 064557750036, created on Jun 10, 2026

    45 pagesMR01

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 1,110,199
    4 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2026

    • Capital: GBP 1,110,193
    4 pagesSH01

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2024

    50 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    Registration of charge 064557750035, created on Jun 04, 2025

    44 pagesMR01

    Director's details changed for Mr Sam Philip Ward on Jan 01, 2025

    2 pagesCH01

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Registration of charge 064557750034, created on Sep 27, 2024

    15 pagesMR01

    Registration of charge 064557750033, created on Aug 30, 2024

    42 pagesMR01

    Satisfaction of charge 064557750031 in full

    1 pagesMR04

    Satisfaction of charge 064557750032 in full

    1 pagesMR04

    Appointment of Mr Sam Philip Ward as a director on Aug 31, 2024

    2 pagesAP01

    Satisfaction of charge 18 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 064557750028 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0