| 16 Dec 2024 |
officers |
Change of particulars for corporate secretary
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2024 |
officers |
Change of particulars for corporate secretary (Intertrust Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2024 |
officers |
Change of particulars for corporate director (Intertrust Directors 2 Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2024 |
officers |
Change of particulars for corporate director (Intertrust Directors 1 Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2023 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2023 |
officers |
Change of particulars for director (Ms. Helena Paivi Whitaker)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Appointment of director (Ms. Helena Paivi Whitaker)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2023 |
officers |
Termination of appointment of director (Daniel Marc Richard Jaffe)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2021 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2020 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2020 |
officers |
Change of particulars for corporate director (Intertrust Directors 2 Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2020 |
officers |
Change of particulars for corporate director (Intertrust Directors 2 Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2020 |
officers |
Change of particulars for corporate director (Intertrust Directors 1 Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2020 |
officers |
Change of particulars for corporate secretary (Intertrust Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
officers |
Appointment of director (Mr Daniel Marc Richard Jaffe)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2018 |
officers |
Termination of appointment of director (Claudia Ann Wallace)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2017 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
officers |
Appointment of director (Ms Claudia Ann Wallace)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
officers |
Termination of appointment of director (Ian Gordon Stewart)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
officers |
Change of particulars for corporate secretary (Sfm Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
officers |
Change of particulars for corporate director (Sfm Directors (No.2) Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
officers |
Change of particulars for corporate director (Sfm Directors Limited)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2016 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
officers |
Appointment of director (Mr Ian Gordon Stewart)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2012 |
officers |
Termination of appointment of director (Claudia Wallace)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
resolution |
Resolution
|
28 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
officers |
Change of particulars for corporate secretary (Sfm Corporate Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
officers |
Change of particulars for corporate director (Sfm Directors Limited)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
officers |
Change of particulars for corporate director (Sfm Directors (No.2) Limited)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2009 |
officers |
Appointment of director (Ms Claudia Wallace)
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Termination of appointment of director (David Balai)
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
annual-return |
Return made up to 05/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
address |
Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2009 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2009 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2008 |
annual-return |
Return made up to 05/07/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2008 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2007 |
annual-return |
Return made up to 05/07/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2007 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2006 |
annual-return |
Return made up to 05/07/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2006 |
accounts |
Annual Accounts
|
49 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2005 |
annual-return |
Return made up to 05/07/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2005 |
address |
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2005 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
incorporation |
Memorandum Articles
|
7 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2004 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
annual-return |
Return made up to 05/07/04; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2004 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2003 |
annual-return |
Return made up to 24/07/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2003 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2002 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
capital |
Ad 22/05/02--------- £ si 1@1
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2002 |
annual-return |
Return made up to 09/08/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2002 |
accounts |
Accounting reference date extended from 31/08/02 to 31/12/02
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2002 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
address |
Registered office changed on 21/03/02 from: 9 cheapside london EC2V 6AD
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2001 |
incorporation |
Incorporation Company
|
17 |
Buy now
You are about to purchase a company document for "PERMANENT HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|