PERMANENT PECOH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 25/04/2525 April 2025 | Change of details for Permanent Pecoh Holdings Limited as a person with significant control on 2025-04-14 |
| 25/04/2525 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 25/04/2525 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10 Floor London E14 5HU on 2025-04-14 |
| 13/12/2413 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 06/02/236 February 2023 | Appointment of Ms Paivi Helena Whitaker as a director on 2023-02-01 |
| 06/02/236 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 25/03/2025 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 1 LIMITED |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 25/03/2025 March 2020 | CORPORATE DIRECTOR APPOINTED INTERTRUST DIRECTORS 1 LIMITED |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MS CLAUDIA ANN WALLACE |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 14/12/1614 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1527 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/07/1421 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/08/132 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/08/123 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR IAN GORDON STEWART |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 02/08/112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/111 August 2011 | ADOPT ARTICLES 21/07/2011 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 05/07/2010 |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 05/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 05/07/2010 |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MS CLAUDIA WALLACE |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALAI |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 04/08/094 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/043 August 2004 | ARTICLES OF ASSOCIATION |
| 06/07/046 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | SECT 390A REMUN AUDS 06/11/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED ALNERY NO. 2223 LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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