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PERPETUAL LIMITED

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

Company details

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH

PERPETUAL LIMITED on the map

Company type: Private Limited Company
Company number: 01101042
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company PERPETUAL LIMITED is a Private Limited Company, registration number 01101042, established in United Kingdom on the 12. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH. Business of the company PERPETUAL LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.26. We do not have any information about the company PERPETUAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 3003495
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DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
Form type: AP01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLOUGHLIN
Form type: TM01
Date: 2015.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014
Form type: CH03
Date: 2014.05.28
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014
Form type: CH01
Date: 2014.02.10
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Form type: AD01
Date: 2014.01.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT YERBURY
Form type: TM01
Date: 2013.04.24
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
Form type: CH01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011
Form type: CH01
Date: 2011.09.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
Form type: CH01
Date: 2011.01.04
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.12.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.12.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.12.29
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:29/12/2010
Form type: RES02
Date: 2010.12.29
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DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIS
Form type: TM01
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN YERBURY / 01/10/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DUTHIE
Form type: 288b
Date: 2008.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL PERMAN
Form type: 288b
Date: 2008.04.08
£2.95
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SECRETARY APPOINTED EMMA PEARCE
Form type: 288a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 11 DEVONSHIRE SQUARE, LONDON, EC2M 4YR
Form type: 287
Date: 2002.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29

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Company directors and board members:

EMMA PEARCE (current)
Secretary, 2008.02.29
6TH FLOOR 125 LONDON WALL , LONDON
EC2Y 5AS
RODERICK GEORGE HOWARD ELLIS (current)
Director, FINANCE DIRECTOR, 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
GRAEME JOHN PROUDFOOT (current)
Director, SOLICITOR, 2007.06.29
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
PETER JEREMY GARDNER (resigned)
Secretary, 1992.02.26 - 2001.04.30
8 WESTON ROAD LEWKNOR , WATLINGTON
OX49 5TU, OXFORDSHIRE
MICHAEL STEPHEN PERMAN (resigned)
Secretary, 2001.04.30 - 2008.02.29
30 FINSBURY SQUARE , LONDON
EC2A 1AG
MARTYN ARBIB (resigned)
Director, CHAIRMAN, 1992.02.26 - 2000.12.19
NEW FARM BADGEMORE , HENLEY ON THAMES
RG9 4NX, OXFORDSHIRE
MICHAEL D'ARCY BENSON (resigned)
Director, COMPANY DIRECTOR, 2000.12.19 - 2005.03.31
GRANGE FARM WESTOW , YORK
YO60 7NJ, NORTH YORKSHIRE
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS (resigned)
Director, BANKER, 1994.07.01 - 2000.12.19
STONOR HOUSE STONOR PARK STONOR , HENLEY ON THAMES
RG9 6HF, OXFORDSHIRE
ROGER COURTENAY CORNICK (resigned)
Director, EXECUTIVE DIRECTOR, 1992.02.26 - 2003.09.23
MILL BARN FARM DRIFT ROAD, WINKFIELD , WINDSOR
SL4 4RP, BERKSHIRE
ROBERT JOHN DUTHIE (resigned)
Director, HR DIRECTOR, 2007.06.29 - 2008.06.30
60 LEICESTER ROAD , LONDON
N2 9EA
RODERICK GEORGE HOWARD ELLIS (resigned)
Director, FINANCIAL DIRECTOR, 2002.11.30 - 2010.08.31
790 STOVALL BOULEVARD , ATLANTA
GEORGIA 30342
UNITED STATES
JAMES STUART KIRKWOOD (resigned)
Director, CHARTERED SURVEYOR, 1992.02.26 - 2000.12.19
THE CEARNE KENT HATCH ROAD CROCKHAM HILL , EDENBRIDGE
TN8 6SZ, KENT
JEREMY CHARLES LAMBOURNE (resigned)
Director, FINANCE DIRECTOR, 2000.12.19 - 2002.11.30
HATCHETT END LUXTED ROAD , DOWNE
BR6 7JT, KENT
SCOTT STUART MCGLASHAN (resigned)
Director, INVESTMENT DIRECTOR, 1992.02.26 - 2000.01.10
29 NORTHMOOR ROAD , OXFORD
OX2 6UR, OXFORDSHIRE
MARTIN SEAN MCLOUGHLIN (resigned)
Director, COMPANY DIRECTOR, 2010.08.31 - 2015.07.31
PERPETUAL PARK PERPETUAL PARK DRIVE , HENLEY-ON-THAMES
RG9 1HH, OXFORDSHIRE
DAVID STANLEY MOSSOP (resigned)
Director, MANAGING DIRECTOR, 1992.02.26 - 2000.12.19
RIVERMEAD COTTAGE HENLEY ROAD , WARGRAVE
RG10 8PE, BERKSHIRE
GEOFFREY ADRIAN PROBERT (resigned)
Director, INFORMATION SYSTEM DIRECTOR, 1992.02.26 - 2000.12.19
60 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
JOHN PHILIP WADDINGTON (resigned)
Director, RETIRED, 1998.05.18 - 2000.12.19
47 CAROLINE HOUSE BAYSWATER ROAD , LONDON
W2 4RQ
HUGH RODERICK WARD (resigned)
Director, HEAD IF INV SERVICES DIVISION, 2000.12.19 - 2002.01.14
SUNSET LODGE LA RUE DE HAUTE , ST BRELADE
JE3 8AR, JERSEY
ROBERT JOHN YERBURY (resigned)
Director, COMPANY DIRECTOR, 1992.02.26 - 2013.04.10
30 FINSBURY SQUARE LONDON ,
EC2A 1AG

Companies near to PERPETUAL ltd.

Information about the Private Limited Company PERPETUAL 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: 2016.07.24. Reload the data