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PERSPECTIVE FINANCIAL GROUP LIMITED - Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
Company Information
- Company registration number
- 06455775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House, Ackhurst Business Park
- Foxhole Road
- Chorley
- PR7 1NY
- England Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England UK
Management
- Managing Directors
- HEPWORTH, Julie Suzanne
- HESKETH, David John Philip
- WILKINSON, Ian Mitcheal
- Company secretaries
- HESKETH, David John Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-18
- Age Of Company 2007-12-18 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Cbpe Capital Ix Gp Llp
- Cbpe Capital Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800426Q4HUJ7SBG36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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PERSPECTIVE FINANCIAL GROUP LIMITED Company Description
- PERSPECTIVE FINANCIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06455775. Its current trading status is "live". It was registered 2007-12-18. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at Lancaster House, Ackhurst Business Park .
Get PERSPECTIVE FINANCIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perspective Financial Group Limited - Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
- 2007-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-12-21) - CH01
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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accounts-with-accounts-type-group (2023-07-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-group (2022-06-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-01) - AA
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miscellaneous (2021-09-23) - MISC
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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confirmation-statement-with-updates (2021-01-18) - CS01
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change-person-director-company-with-change-date (2021-07-13) - CH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-17) - PSC07
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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capital-allotment-shares (2020-01-15) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC02
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change-to-a-person-with-significant-control (2020-04-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-24) - AD01
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resolution (2020-06-30) - RESOLUTIONS
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legacy (2020-06-30) - SH20
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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legacy (2020-06-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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accounts-with-accounts-type-group (2020-09-21) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-group (2019-09-18) - AA
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accounts-with-accounts-type-group (2019-06-18) - AA
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change-account-reference-date-company-current-shortened (2019-03-26) - AA01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-11-07) - PSC09
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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change-account-reference-date-company-previous-extended (2018-09-14) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-19) - PSC01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-group (2017-09-27) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-27) - MR01
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-group (2016-09-07) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-16) - CH01
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change-corporate-director-company-with-change-date (2015-01-16) - CH02
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change-sail-address-company-with-old-address-new-address (2015-01-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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capital-allotment-shares (2015-07-14) - SH01
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accounts-with-accounts-type-group (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-16) - TM02
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termination-director-company-with-name (2014-04-03) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
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appoint-person-secretary-company-with-name (2014-01-16) - AP03
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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change-corporate-director-company-with-change-date (2014-01-21) - CH02
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move-registers-to-registered-office-company (2014-01-21) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-05) - MR01
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termination-director-company-with-name (2014-06-23) - TM01
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mortgage-satisfy-charge-full (2014-07-09) - MR04
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resolution (2014-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-07-15) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-15) - SH10
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capital-alter-shares-subdivision (2014-07-15) - SH02
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-09-24) - SH01
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accounts-with-accounts-type-group (2014-09-30) - AA
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legacy (2014-10-01) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-10) - MR01
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accounts-with-accounts-type-group (2013-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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capital-allotment-shares (2013-05-01) - SH01
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resolution (2013-07-01) - RESOLUTIONS
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capital-allotment-shares (2013-05-23) - SH01
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capital-allotment-shares (2013-07-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-corporate-director-company-with-change-date (2012-01-12) - CH02
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legacy (2012-03-21) - MG01
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legacy (2012-05-03) - MG01
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termination-secretary-company-with-name (2012-07-26) - TM02
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capital-allotment-shares (2012-07-24) - SH01
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appoint-person-secretary-company-with-name (2012-07-26) - AP03
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capital-allotment-shares (2012-08-14) - SH01
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-14) - CH01
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capital-allotment-shares (2011-02-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-secretary-company-with-change-date (2011-04-06) - CH03
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legacy (2011-06-02) - MG01
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legacy (2011-07-02) - MG01
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accounts-with-accounts-type-group (2011-07-29) - AA
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appoint-person-director-company-with-name (2011-08-08) - AP01
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legacy (2011-09-01) - MG01
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legacy (2011-12-21) - MG01
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legacy (2011-06-04) - MG01
keyboard_arrow_right 2010
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legacy (2010-08-10) - MG01
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resolution (2010-07-23) - RESOLUTIONS
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legacy (2010-06-11) - MG01
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legacy (2010-06-09) - MG01
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legacy (2010-01-14) - MG01
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legacy (2010-03-25) - MG01
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termination-director-company-with-name (2010-03-09) - TM01
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legacy (2010-02-12) - MG01
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legacy (2010-02-08) - MG01
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legacy (2010-02-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts (2010-09-30) - AA
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legacy (2010-03-30) - MG01
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legacy (2010-11-02) - MG01
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resolution (2010-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-17) - AP01
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capital-allotment-shares (2010-11-25) - SH01
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legacy (2010-12-20) - MG01
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resolution (2010-12-22) - RESOLUTIONS
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capital-allotment-shares (2010-12-23) - SH01
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legacy (2010-12-30) - MG01
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legacy (2010-12-31) - MG01
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accounts-with-accounts-type-group (2010-09-30) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-12-08) - MG01
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legacy (2009-12-05) - MG01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-10-21) - MG01
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legacy (2009-02-03) - 363a
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legacy (2009-09-10) - 395
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legacy (2009-08-26) - 288c
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legacy (2009-01-20) - 288c
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accounts-with-accounts-type-group (2009-10-18) - AA
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change-sail-address-company (2009-12-21) - AD02
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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move-registers-to-sail-company (2009-12-21) - AD03
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legacy (2009-12-29) - MG01
keyboard_arrow_right 2008
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legacy (2008-04-09) - 395
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legacy (2008-10-09) - 395
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legacy (2008-04-05) - 395
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legacy (2008-04-11) - 395
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-14) - 122
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legacy (2008-04-14) - 123
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legacy (2008-04-14) - 288a
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resolution (2008-04-14) - RESOLUTIONS
keyboard_arrow_right 2007
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incorporation-company (2007-12-18) - NEWINC