PERIDENT LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-04-17 · Other
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-12 · Other
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Special resolution
2010-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Annual return
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-08 · Annual Return
(E)Annual return
1986-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-05 · Other
(E)Resignation letter from directors or secretaries
1986-02-05 · Other
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1978-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-01 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)Special resolution
1978-01-20 · Other
(E)Annual return
1977-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)FIB - Return of allotments
1977-04-29 · Other
(E)Notice of registered office and any change thereof
1976-10-04 · Address Change
(E)Memorandum & Articles of Association
1976-09-10 · Memorandum & Articles
(E)Statutory Declaration
1976-09-10 · Other
Certificate of Incorporation
1976-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Special resolution | Other | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1978-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-01 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Special resolution | Other | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)FIB - Return of allotments | Other | 1977-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-10 | |
| (E)Statutory Declaration | Other | 1976-09-10 | |
| Certificate of Incorporation | Incorporation | 1976-09-10 |
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