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PERPETUAL ASSET MANAGEMENT UK LTD
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PERPETUAL ASSET MANAGEMENT UK LTD: Filings

    • Overview

    Company NamePERPETUAL ASSET MANAGEMENT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13377461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PERPETUAL ASSET MANAGEMENT UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Jeries Souri as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Graham John Kitchen as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on May 04, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2023

    		26 pagesAA

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 1,074,001
    		3 pagesSH01

    Appointment of Mr Stephen Donald Lynn as a director on Sep 30, 2023

    		2 pagesAP01

    Termination of appointment of David Lane as a director on Sep 30, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 733,001
    		3 pagesSH01

    Director's details changed for David Lane on Jul 10, 2023

    		2 pagesCH01

    Termination of appointment of Emma Stinchfield as a secretary on Jul 06, 2023

    		1 pagesTM02

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 20 North Audley Street London, W1K 6LX, United Kingdom to Level 3 1 st. James's Market London SW1Y 4AH on Feb 28, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed ppt asset management uk LTD\certificate issued on 12/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2023

    		RES15

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Current accounting period extended from May 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on May 04, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed perpetual asset management uk LIMITED\certificate issued on 16/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2022

    		RES15

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 500,001
    		3 pagesSH01

    Appointment of Mr. Graham John Kitchen as a director on May 06, 2021

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2021

    Statement of capital on May 05, 2021

    • Capital: GBP 1
    		SH01
    2Next

    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