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PERSEUS FINANCE LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PERSEUS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01029097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.29
dissolution date: 2009.12.28
last member list: 2006.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.21
documents available: 1

List of company documents:

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Find out more information about PERSEUS FINANCE LIMITED. Our website makes it possible to view other available documents related to PERSEUS FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2009
Form type: 4.68
Date: 2009.09.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009
Form type: 4.68
Date: 2009.03.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, THE EXCHANGE, HARROGATE, NORTH YORKSHIRE, HG1 1TJ
Form type: 287
Date: 2008.03.27
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APPOINTMENT TERMINATED DIRECTOR FREDERICK THOMSON
Form type: 288b
Date: 2008.03.17
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APPOINTMENT TERMINATED DIRECTOR BRYAN QUINTON
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
Form type: 287
Date: 2002.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.26
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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S366A DISP HOLDING AGM 10/10/97
Form type: ELRES
Date: 1998.03.12
£2.95
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S252 DISP LAYING ACC 10/10/97
Form type: ELRES
Date: 1998.03.12
£2.95
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S386 DISP APP AUDS 10/10/97
Form type: ELRES
Date: 1998.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, 99 CHARTERHOUSE STREET, LONDON, EC1M 6AB
Form type: 287
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/93
Form type: 363(287)
Date: 1993.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22

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Company directors and board members:

MAUNBY INVESTMENT MANAGEMENT LTD (dissolve)
Secretary, 2002.11.01 - 2009.12.28
7TH FLOOR THE EXCHANGE STATION PARADE , HARROGATE
HG1 1TJ, NORTH YOIRKSHIRE
SEAN PHILIP ASHFIELD (dissolve)
Director, STOCKBROKER, 2002.08.27 - 2009.12.28
17 CROWNFIELDS , SEVENOAKS
TN13 1EF, KENT
STEPHEN JOHN COCKBURN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2009.12.28
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
PETER ALAN HILL WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2009.12.28
MAUNBY HALL MAUNBY , THIRSK
YO7 4HA, NORTH YORKSHIRE
ABERDEEN ASSET MANAGEMENT PLC (dissolve)
Secretary, 1991.12.21 - 2002.10.01
ONE BOW CHURCHYARD CHEAPSIDE , LONDON
EC4M 9HH
GERALD WILLIAM ASHFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2002.09.24
WILMSHURST FLETCHING , UCKFIELD
TN22 3YB, SUSSEX
RONALD SCOTT BROWN (dissolve)
Director, INVESTMENT MANAGER, 1993.07.01 - 2002.10.01
54 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN
BRYAN PAUL QUINTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.03.12
BRYHER 31 FOREST RIDGE KESTON PARK , KESTON
BR2 6EG, KENT
FREDERICK DOUGLAS DAVID THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2008.03.12
HOLYLEE , WALKERBURN
EH43 6BD, PEEBLESSHIRE

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Information about the Private Limited Company PERSEUS FINANCE 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: 2016.07.20. Reload the data