PERMASTEELISA COLLATERAL MANAGEMENT LIMITED



Company Documents

DateDescription
28/11/2328 November 2023 Confirmation statement made on 2023-11-23 with no updates

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08/09/238 September 2023 Accounts for a small company made up to 2022-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-03-30

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27/07/2127 July 2021 Notification of Andrew Mayer Bursky as a person with significant control on 2020-12-30

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27/07/2127 July 2021 Notification of Timothy Joseph Fazio as a person with significant control on 2020-12-30

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27/07/2127 July 2021 Withdrawal of a person with significant control statement on 2021-07-27

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZIJLMANS

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18/05/1718 May 2017

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18/05/1718 May 2017

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18/05/1718 May 2017 DIRECTOR APPOINTED MR NICOLA CALZOLARI

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18/05/1718 May 2017 DIRECTOR APPOINTED MR ROBERT KAREL THEKLA BEUKERS

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18/05/1718 May 2017 DIRECTOR APPOINTED MR KLAUS ERNST LOTHER

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18/05/1718 May 2017 DIRECTOR APPOINTED MR FLAVIO CHIARI

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/11/1517 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/11/1417 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS / 29/10/2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/12/134 December 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL SPINDLER

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VAN DE LINDE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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20/12/1020 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/11/1010 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS / 31/10/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/11/094 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAMBERTUS WILLEM VAN DE LINDE / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS / 04/11/2009

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 26 MASTMAKER ROAD LONDON E14 9UB

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/09 FROM: 26 MASTMAKER ROAD LONDON E14 9UB

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26/01/0926 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/06/0826 June 2008 DIRECTOR APPOINTED CORNELIS THOMAS PETRUS ADRIANUS ZYLMANS

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12/05/0812 May 2008 APPOINTMENT TERMINATE, DIRECTOR GIANCARLO IOVINO LOGGED FORM

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12/05/0812 May 2008 Appointment Terminate, Director Giancarlo Iovino Logged Form

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR GIANCARLO IOVINO

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09/04/089 April 2008 DIRECTOR RESIGNED GIANCARLO IOVINO

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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20/12/0720 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/11/0216 November 2002 DIRECTOR RESIGNED

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16/11/0216 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 NEW SECRETARY APPOINTED

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08/01/028 January 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/11/016 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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13/03/0113 March 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 2 BEATTY HOUSE ADMIRALS WAY LONDON E14 9UF

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/11/9717 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/964 April 1996 DIRECTOR RESIGNED

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07/02/967 February 1996 REGISTERED OFFICE CHANGED ON 07/02/96 FROM: OLD FORGE COTTAGE CHURCH ROAD TURNERS HILL WEST SUSSEX RH10 4PA

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31/01/9631 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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30/11/9530 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/9518 September 1995 EXEMPTION FROM APPOINTING AUDITORS 08/05/95

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24/04/9524 April 1995 COMPANY NAME CHANGED DE SCHELDE (UK) LIMITED CERTIFICATE ISSUED ON 25/04/95

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24/04/9524 April 1995 COMPANY NAME CHANGED DE SCHELDE (UK) LIMITED CERTIFICATE ISSUED ON 25/04/95; RESOLUTION PASSED ON 14/02/95

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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08/08/948 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/948 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/948 June 1994 AUDITOR'S RESIGNATION

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19/01/9419 January 1994 REGISTERED OFFICE CHANGED ON 19/01/94 FROM: NEW LOOM HOUSE 101 BLACK CHURCH LANE LONDON E1 1LU

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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13/12/9313 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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05/08/925 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: EUROPE HOUSE WORLD TRADE CENTRE LONDON E1 9AA

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24/07/9224 July 1992 REGISTERED OFFICE CHANGED ON 24/07/92 FROM: G OFFICE CHANGED 24/07/92 EUROPE HOUSE WORLD TRADE CENTRE LONDON E1 9AA

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06/05/926 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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19/12/9119 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/12/9119 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/05/919 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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12/11/9012 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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23/11/8823 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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05/11/875 November 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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15/02/8415 February 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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