FIRST SENTINEL PERENNIAL LIMITED

Date	Description
27/08/2527 August 2025 New	Previous accounting period extended from 2024-12-30 to 2024-12-31 View Document
30/05/2530 May 2025	Secretary's details changed for First Sentinel Advisory Limited on 2025-05-30 View Document
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 View Document
30/05/2530 May 2025	Change of details for First Sentinel Plc as a person with significant control on 2025-05-30 View Document
13/11/2413 November 2024	Confirmation statement made on 2024-10-19 with no updates View Document
01/10/241 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
03/11/233 November 2023	Confirmation statement made on 2023-10-19 with no updates View Document
26/10/2326 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
07/10/227 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
16/12/2116 December 2021	Confirmation statement made on 2021-10-19 with no updates View Document
21/10/2121 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
18/03/2018 March 2020	REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 55 PARK LANE SUITE 12A LONDON W1K 1NA ENGLAND View Document

16/12/1916 December 2019	CESSATION OF SHANE YOUNG PERRY AS A PSC View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View Document
09/10/199 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
28/01/1928 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/12/1821 December 2018	DIRECTOR APPOINTED COLIN NEIL MALTBY View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES View Document
21/11/1821 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE YOUNG PERRY View Document
25/10/1825 October 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST SENTINEL LAW LIMITED / 22/10/2018 View Document
24/10/1824 October 2018	01/12/17 STATEMENT OF CAPITAL GBP 251 View Document
27/09/1827 September 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017 View Document
11/04/1811 April 2018	PREVSHO FROM 31/10/2018 TO 31/12/2017 View Document
19/02/1819 February 2018	REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 30 ST GEORGE STREET LONDON W1S 2FH ENGLAND View Document
23/01/1823 January 2018	DIRECTOR APPOINTED SHANE YOUNG PERRY View Document
20/10/1720 October 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document