PERPETUAL INSURANCE SERVICES LIMITED — Filings & Documents (75)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FAR1 - Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)Notice of registered office and any change thereof
1995-05-19 · Address Change
(E)Annual return
1995-04-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-08 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1986-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1985-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Accounts / Financial Statements
1982-12-13 · Accounts
(E)Memorandum & Articles of Association
1982-09-08 · Memorandum & Articles
(E)Special resolution
1982-07-27 · Other
Certificate of Incorporation on Change of Name
1982-07-27 · Name Change
(E)Notice of registered office and any change thereof
1982-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Annual return
1981-12-12 · Annual Return
(E)Accounts / Financial Statements
1981-11-18 · Accounts
(E)Accounts / Financial Statements
1980-11-25 · Accounts
(E)Annual return
1980-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-17 · Address Change
(E)Accounts / Financial Statements
1979-11-21 · Accounts
(E)Annual return
1979-11-14 · Annual Return
(E)Annual return
1978-10-31 · Annual Return
(E)Accounts / Financial Statements
1978-10-31 · Accounts
(E)Accounts / Financial Statements
1978-04-22 · Accounts
(E)Accounts / Financial Statements
1978-04-22 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-30 · Other
(E)Annual return
1978-01-30 · Annual Return
(E)Annual return
1976-12-20 · Annual Return
(E)Annual return
1976-01-08 · Annual Return
(E)Accounts / Financial Statements
1976-01-08 · Accounts
(E)Accounts / Financial Statements
1974-12-14 · Accounts
(E)Annual return
1974-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-08 · Other
(E)Annual return
1973-09-28 · Annual Return
(E)Accounts / Financial Statements
1973-09-28 · Accounts
(E)Annual return
1972-11-08 · Annual Return
(E)Annual return
1972-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1971-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-15 · Other
(E)FIB - Return of allotments
1971-05-15 · Other
(E)Memorandum & Articles of Association
1971-04-27 · Memorandum & Articles
(E)Statutory Declaration
1971-04-27 · Other
Certificate of Incorporation
1971-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 1982-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-08 | |
| (E)Special resolution | Other | 1982-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1981-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1981-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1980-11-25 | |
| (E)Annual return | Annual Return | 1980-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1979-11-21 | |
| (E)Annual return | Annual Return | 1979-11-14 | |
| (E)Annual return | Annual Return | 1978-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1978-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1978-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1978-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-30 | |
| (E)Annual return | Annual Return | 1978-01-30 | |
| (E)Annual return | Annual Return | 1976-12-20 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1976-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1974-12-14 | |
| (E)Annual return | Annual Return | 1974-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-08 | |
| (E)Annual return | Annual Return | 1973-09-28 | |
| (E)Accounts / Financial Statements | Accounts | 1973-09-28 | |
| (E)Annual return | Annual Return | 1972-11-08 | |
| (E)Annual return | Annual Return | 1972-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-15 | |
| (E)FIB - Return of allotments | Other | 1971-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-27 | |
| (E)Statutory Declaration | Other | 1971-04-27 | |
| Certificate of Incorporation | Incorporation | 1971-04-27 |
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