PERMAL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MS URSULA AMELIE SCHLIESSLER |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR THOMAS KARL HOOPS |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NACHTWEY |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NACHTWEY |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NATTANS |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAAC SOUEDE |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR SHANE JOSEPH CLIFFORD |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY BILSON |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR JOHN DUFF KENNEY |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR PETER NACHTWEY |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEWHURST |
| 20/12/1220 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR KODMANI / 01/04/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLEN NATTANS / 01/01/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ROBERT SOUEDE / 01/01/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BILSON / 01/01/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD RICHARD DEWHURST / 01/01/2012 |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR OMAR KODMANI |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SALAMENO |
| 13/12/1113 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR RONALD RICHARD DEWHURST |
| 22/12/1022 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARLES SALAMENO / 01/12/2009 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DALEY |
| 22/12/0922 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLEN NATTANS / 19/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARLES SALAMENO / 19/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC ROBERT SOUEDE / 19/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BILSON / 19/12/2009 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR CHARLES JAMES DALEY |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MASON |
| 10/10/0910 October 2009 | ARTICLES OF ASSOCIATION |
| 10/10/0910 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR JEFFREY NATTANS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAIN |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MR MICHAEL MCDONOUGH |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID FIELDEN |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 25 ST JAMES'S STREET LONDON SW1A1HA |
| 07/12/077 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 29/11/0529 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | � NC 1500000/1309906 31/0 |
| 13/10/0513 October 2005 | REDUCTION OF ISSUED CAPITAL |
| 13/10/0513 October 2005 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/09/059 September 2005 | CONTRIBUTION AGREEMENT 31/08/05 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | � NC 1000/1500000 31/0 |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/12/05 |
| 06/12/046 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
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