PERENNIAL FINANCIAL MANAGEMENT LIMITED

04609753
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1FP

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 20 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 284 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
20 Feb 2024 incorporation Memorandum Articles 25 Buy now
15 Feb 2024 officers Appointment of director (John Michael O'driscoll) 2 Buy now
15 Feb 2024 officers Appointment of director (Lucy Boyne-Williams) 2 Buy now
14 Feb 2024 officers Termination of appointment of director (Sarah Allen) 1 Buy now
13 Feb 2024 officers Termination of appointment of director (Christina Westwood) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 17 Buy now
01 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 280 Buy now
01 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Change of particulars for director (Mr Timothy Peter Thompson Williams) 2 Buy now
25 May 2022 accounts Annual Accounts 17 Buy now
25 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 267 Buy now
25 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
20 Jan 2022 officers Termination of appointment of director (Richard Wynne Palfrey Griffiths) 1 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 officers Change of particulars for director (Mrs Nicola Smythe) 2 Buy now
24 Jun 2021 accounts Annual Accounts 18 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 239 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Timothy Peter Thompson Williams) 2 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Richard Wynne Palfrey Griffiths) 2 Buy now
07 Jul 2020 accounts Annual Accounts 18 Buy now
07 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 222 Buy now
26 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 May 2020 officers Change of particulars for director (Mrs Nicola Smythe) 2 Buy now
05 May 2020 officers Change of particulars for director (Miss Christina Westwood) 2 Buy now
16 Jan 2020 resolution Resolution 1 Buy now
13 Jan 2020 resolution Resolution 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Change of particulars for director (Mrs Nicola Smythe) 2 Buy now
19 Sep 2019 officers Appointment of director (Mr Richard Wynne Palfrey Griffiths) 2 Buy now
05 Jul 2019 officers Appointment of director (Mrs Sarah Allen) 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Michael Paul Gillibrand) 1 Buy now
13 Jun 2019 accounts Annual Accounts 19 Buy now
05 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 236 Buy now
12 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 accounts Annual Accounts 18 Buy now
23 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 212 Buy now
19 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2017 officers Appointment of director (Miss Christina Westwood) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Iain Rob Rayner) 1 Buy now
25 May 2017 accounts Annual Accounts 17 Buy now
25 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 208 Buy now
16 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 officers Appointment of director (Nicola Smythe) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Miranda Elizabeth Eckersley) 1 Buy now
06 Jul 2016 accounts Annual Accounts 15 Buy now
06 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Jun 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 208 Buy now
14 Jun 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 accounts Annual Accounts 12 Buy now
17 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 183 Buy now
17 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
15 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
24 Nov 2014 annual-return Annual Return 6 Buy now
28 Oct 2014 officers Appointment of corporate secretary (St. James's Place Corporate Secretary Limited) 2 Buy now
28 Oct 2014 officers Termination of appointment of secretary (St. James's Place Administration Limited) 1 Buy now
12 Jun 2014 officers Change of particulars for director (Mr Iain Rob Rayner) 2 Buy now
10 Jun 2014 accounts Annual Accounts 13 Buy now
05 Mar 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
05 Mar 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
24 Feb 2014 officers Appointment of corporate secretary (St. James's Place Administration Limited) 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Richard Craddock) 1 Buy now
24 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Michael Gillibrand) 1 Buy now
24 Feb 2014 officers Appointment of director (Mrs Miranda Elizabeth Eckersley) 2 Buy now
24 Feb 2014 officers Appointment of director (Mr Iain Rob Rayner) 2 Buy now
28 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
15 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2013 annual-return Annual Return 5 Buy now
06 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2013 accounts Annual Accounts 5 Buy now
08 Jul 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2013 officers Termination of appointment of director (Michael Senior) 1 Buy now
26 Feb 2013 officers Termination of appointment of director (Paul Breaks) 1 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 6 Buy now