PERCOR CAPITAL LIMITED
Company number 05775867 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2025 | Change of details for Mr Jean Pierre Anthony Permutt as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Robert Corlett as a secretary on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Director's details changed for Mr Jean-Pierre Anthony Permutt on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Director's details changed for Mr Robert John Corlett on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Registered office address changed from Summit House 13 High Street Wanstead London E11 2AA England to 26 Cornwall Terrace Mews London NW1 5LL on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Change of details for Mr Robert John Corlett as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 6 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-05 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-10-05 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-05 with updates · 7 pages | View document |
| 30 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2020-10-01 · 7 pages | View document |
| 10 Mar 2021 | Statement of capital following an allotment of shares on 2020-10-01 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670006 | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670007 | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670004 | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670005 | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670008 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE ANTHONY PERMUTT / 08/05/2017 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670002 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN FRENCH | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIELDS | View document |
| 29 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS | View document |
| 4 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057758670001 | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR JOHN JAMES MICHAEL FIELDS | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR COLIN JOHN FRENCH | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR PETER NICHOLS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Nov 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 69 WIGMORE STREET LONDON W1U 1PZ | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | COMPANY NAME CHANGED CURO STERLING ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/01/15 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRIGHTON | View document |
| 15 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRIGHTON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Sep 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 18-20 HILL RISE RICHMOND SURREY TW10 6UA ENGLAND | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 69 WIGMORE STREET LONDON W1U 1PZ UNITED KINGDOM | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 4TH FLOOR 18-20 HILL RISE RICHMOND SURREY TW10 6UA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN CRIGHTON | View document |
| 31 Jul 2012 | SECRETARY APPOINTED MR ROBERT CORLETT | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM CRIGHTON / 07/06/2010 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CORLETT / 07/06/2010 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM CRIGHTON / 07/06/2010 | View document |
| 24 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 14 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM CRIGHTON / 07/06/2010 | View document |
| 27 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SUITE 101A 3 WHITEHALL COURT LONDON SW1A 2EL | View document |
| 12 Jul 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 31 May 2006 | COMPANY NAME CHANGED CUROSTERLING ASSET MANAGEMENT LI MITED CERTIFICATE ISSUED ON 31/05/06 | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |