PERICULUM LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2022-10-07 · Other
Information sheet re S.751(1)
2022-06-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-05-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)Amended document
2012-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-23 · Name Change
(E)Special resolution for change of name
1998-02-23 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-16 · Address Change
(E)Memorandum & Articles of Association
1998-02-02 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-02 · Other
Certificate of Incorporation
1998-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-10-07 | |
| Information sheet re S.751(1) | Other | 2022-06-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)Amended document | Other | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-23 | |
| (E)Special resolution for change of name | Other | 1998-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-02 | |
| (E)Declaration of Compliance | Other | 1998-02-02 | |
| Certificate of Incorporation | Incorporation | 1998-02-02 |
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