PERSISTENT ASSET MANAGEMENT LIMITED — Filings & Documents (32)
(E)Return of final meeting
2016-08-31 · Other
(E)Final statement of accounts
2016-08-31 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-08-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-04 · Address Change
(E)Special Resolution (Winding Up)
2016-03-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-04 · Winding Up
(E)FNW1 - Certificate of solvency
2016-03-04 · Other
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-11-27 · Share Related
(E)FSC1 - Return of Allotments
2012-11-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-27 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-09-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-08-11 · Name Change
Certificate of Change of Name
2011-08-11 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-29 · Share Related
(E)Memorandum & Articles of Association
2011-04-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-26 · Share Related
Certificate of Incorporation
2011-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-08-31 | |
| (E)Final statement of accounts | Other | 2016-08-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-03-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-08-11 | |
| Certificate of Change of Name | Name Change | 2011-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-26 | |
| Certificate of Incorporation | Incorporation | 2011-04-26 |
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