PERSEUS EXCHANGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 23/07/2523 July 2025 New | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 23/04/2423 April 2024 | |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / VERDANA GR LIMITED / 02/04/2019 |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERDANA GR LIMITED |
| 08/11/188 November 2018 | CESSATION OF BEARCLOUD TOPCO LIMITED AS A PSC |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091462260001 |
| 10/10/1810 October 2018 | ADOPT ARTICLES 10/09/2018 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091462260002 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091462260001 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 23/09/1623 September 2016 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR CHRISTOPHER CHARLES MCGILL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES MCGILL / 24/07/2014 |
| 02/06/162 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED REGAN INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED PERSEUS EXCHANGES NO.1 LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 22/05/1522 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/09/1412 September 2014 | CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 24/07/1424 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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