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PERPETUAL FINANCE UK LTD
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PERPETUAL FINANCE UK LTD: Filings

    • Overview

    Company NamePERPETUAL FINANCE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13974014
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERPETUAL FINANCE UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    		20 pagesAA

    Termination of appointment of Stephen Donald Lynn as a director on Oct 22, 2025

    		1 pagesTM01

    Appointment of Mr William Derek Russell Street as a director on Oct 22, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		24 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		25 pagesAA

    Appointment of Clare Susan Forster as a director on Sep 30, 2023

    		2 pagesAP01

    Termination of appointment of Richard Jeries Souri as a director on Sep 30, 2023

    		1 pagesTM01

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

    		1 pagesTM01

    Termination of appointment of Graham John Kitchen as a director on Sep 30, 2023

    		1 pagesTM01

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

    		2 pagesAP01

    Director's details changed for Mr 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 Mar 13, 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 finance uk LIMITED\certificate issued on 06/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2023

    		RES15

    Current accounting period extended from Mar 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2022

    Statement of capital on Mar 14, 2022

    • Capital: GBP 4,600,000
    		SH01

    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