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PERPETUAL FINANCE UK LTD

Company number 13974014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
10 Oct 2023	AP01	Appointment of Clare Susan Forster as a director on 30 September 2023	View PDF Appointment of Clare Susan Forster as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Richard Jeries Souri as a director on 30 September 2023	View PDF Termination of appointment of Richard Jeries Souri as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of David Lane as a director on 30 September 2023	View PDF Termination of appointment of David Lane as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of Graham John Kitchen as a director on 30 September 2023	View PDF Termination of appointment of Graham John Kitchen as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023	View PDF Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CH01	Director's details changed for Mr David Lane on 10 July 2023	View PDF Director's details changed for Mr David Lane on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM02	Termination of appointment of Emma Stinchfield as a secretary on 6 July 2023	View PDF Termination of appointment of Emma Stinchfield as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AD01	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 28 February 2023	View PDF 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 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CERTNM	Company name changed ppt finance uk LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed ppt finance uk LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	View PDF Current accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-14 GBP 4,600,000	View PDF Incorporation Statement of capital on 2022-03-14 GBP 4,600,000 - link opens in a new window - 41 pages (41 pages)

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