FIRST SENTINEL PERENNIAL LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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22/09/2522 September 2025 NewApplication to strike the company off the register

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22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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10/09/2510 September 2025 NewTermination of appointment of First Sentinel Advisory Limited as a secretary on 2025-09-10

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10/09/2510 September 2025 NewTermination of appointment of Colin Neil Maltby as a director on 2025-09-10

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27/08/2527 August 2025 NewPrevious accounting period extended from 2024-12-30 to 2024-12-31

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30/05/2530 May 2025 Secretary's details changed for First Sentinel Advisory Limited on 2025-05-30

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30/05/2530 May 2025 Change of details for First Sentinel Plc as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Ground Floor 72 Charlotte Street London W1T 4QQ England to 85 Charlotte Street London W1T 4PS on 2025-05-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-10-19 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-19 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2022-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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16/12/2116 December 2021 Confirmation statement made on 2021-10-19 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2020-12-31

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 55 PARK LANE SUITE 12A LONDON W1K 1NA ENGLAND

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16/12/1916 December 2019 CESSATION OF SHANE YOUNG PERRY AS A PSC

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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21/12/1821 December 2018 DIRECTOR APPOINTED COLIN NEIL MALTBY

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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21/11/1821 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE YOUNG PERRY

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25/10/1825 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SENTINEL LAW LIMITED / 22/10/2018

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24/10/1824 October 2018 01/12/17 STATEMENT OF CAPITAL GBP 251

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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11/04/1811 April 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 30 ST GEORGE STREET LONDON W1S 2FH ENGLAND

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23/01/1823 January 2018 DIRECTOR APPOINTED SHANE YOUNG PERRY

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20/10/1720 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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