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PERMAL UK LIMITED

Learn more about PERMAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB

PERMAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00362294
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.10
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

RYDER STREET PROPERTIES LIMITED
SUPPLEMENTAL DEED - Outstanding on 2002.09.05
RYDER STREET PROPERTIES LIMITED
SUPPLEMENTAL DEED - Outstanding on 2005.06.17
RYDER STREET PROPERTIES LIMITED
SUPPLEMENTAL DEED - Outstanding on 2005.06.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 6881811
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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28/11/14 STATEMENT OF CAPITAL GBP 6881811
Form type: SH19
Date: 2014.11.28
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19/11/14 STATEMENT OF CAPITAL GBP 6881811, 19/11/14 STATEMENT OF CAPITAL USD 148346000
Form type: SH01
Date: 2014.11.28
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ADOPT ARTICLES 19/11/2014
Form type: RES01
Date: 2014.11.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.28
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PERMISSION TO CAPITALISE PROFITS 19/11/2014
Form type: RES14
Date: 2014.11.28
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SOLVENCY STATEMENT DATED 19/11/14
Form type: CAP-SS
Date: 2014.11.28
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REDUCE ISSUED CAPITAL 19/11/2014
Form type: RES06
Date: 2014.11.28
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLIVE WORMS
Form type: TM01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PAUL GEORGES BECQUAERT / 01/01/2012
Form type: CH01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR EDMOND DE LA HAYE JOUSSELIN
Form type: TM01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.12
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.16
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE WORMS / 02/10/2009
Form type: CH01
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.27
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DIRECTOR APPOINTED FRANCOIS PAUL GEORGES BECQUAERT LOGGED FORM
Form type: 288a
Date: 2008.09.30
£2.95
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DIRECTOR APPOINTED FRANCOIS PAUL GEORGES BECQUAERT
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR DAVID FIELDEN
Form type: 288b
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Form type: 287
Date: 2008.07.09
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SECRETARY APPOINTED MR MICHAEL MCDONOUGH
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED SECRETARY DAVID FIELDEN
Form type: 288b
Date: 2008.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 5TH FLOOR ECONOMIST TOWER, 25 ST JAMESS STREET, LONDON, SW1A 1HA
Form type: 287
Date: 2008.03.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2006.12.07
£2.95
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CANCEL SHARE PREM ACCT
Form type: OC
Date: 2006.12.07
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CANCEL SHARE PREM ACCT 31/10/06
Form type: RES13
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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AD 21/12/05---------, £ SI [email protected]=131811, £ IC 6750000/6881811
Form type: 88(2)R
Date: 2006.01.04
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.12.14
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.15
£2.95
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COMPANY NAME CHANGED, WORMS & COMPANY LIMITED, CERTIFICATE ISSUED ON 03/06/05
Form type: CERTNM
Date: 2005.06.03
£2.95
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NC INC ALREADY ADJUSTED 27/07/04
Form type: RES04
Date: 2004.08.11
£2.95
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£ NC 150000/10000000, 27/07/04
Form type: 123
Date: 2004.08.11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.08.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.08.11
£2.95
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AD 28/07/04---------, £ SI [email protected]=6630000, £ IC 120000/6750000
Form type: 88(2)R
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09

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Company directors and board members:

MICHAEL MCDONOUGH (current)
Secretary, FINANCIAL SERVICES, 2008.05.29
PERMAL INV MGT SERVICES LTD 12 ST. JAMES'S SQUARE , LONDON
SW1Y 4LB
FRANCOIS PAUL GEORGES BECQUAERT (current)
Director, COO / CFO, 2008.09.17
9 RUE MURILLO , PARIS
75009
FRANCE
OMAR KODMANI (current)
Director, COMPANY DIRECTOR, 2005.06.07
7 SHEFFIELD TERRACE , LONDON
W8 7NG
DAVID FIELDEN (resigned)
Secretary, 1992.06.25 - 1997.03.31
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
DAVID FIELDEN (resigned)
Secretary, 1998.12.23 - 2008.05.29
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
DAVID WILLIAM RAMPLING (resigned)
Secretary, 1997.03.31 - 1998.12.23
GREAT HOLLAND MILL LITTLE CLACTON ROAD GREAT HOLLAND , FRINTON ON SEA
CO13 0EU, ESSEX
NICHOLAS CLIVE WORMS (resigned)
Director, BANKER, 1992.06.25 - 2012.12.09
22 PRINCES GATE , LONDON
SW7 1PT
BRUNO ROUX DE DE BEZIEUX (resigned)
Director, BANKER, 1994.06.25 - 1994.06.25
7 RUE LEON BONNAT , PARIS
75016
BRUNO ROUX DE DE BEZIEUX (resigned)
Director, BANKER, 1994.09.26 - 1997.07.25
11 RUE DES DAMES AUGUSTINE 92200 NEUILLY , FRANCE
FOREIGN
EDMOND DE LA HAYE JOUSSELIN (resigned)
Director, 1999.07.09 - 2011.10.31
17 RUE DE L`AMIRAL D`ESTAING , PARIS
75116
FRANCE
DAVID FIELDEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2008.09.16
BEECHCROFT LEWES ROAD , LINDFIELD
RH16 2LQ, SUSSEX
CLAUDE JANSSEN (resigned)
Director, BANKER, 1992.06.25 - 1994.09.26
7 AVENUE EMILE ACOLLAS , PARIS
75007
FRANCE
PETER WILLIAM LONGLAND (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2005.06.07
UPPER GROUND 61 RIVER COURT , LONDON
SE1 9PB
JENNIFER SEVAUX (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1998.02.05
11 COLLINGHAM GARDENS , LONDON
SW5 0HS

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Information about the Private Limited Company PERMAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data