Permal UK Limited

Company Name	Permal UK Limited
Company Status	Dissolved
Company Number	00362294
Category	Private Limited Company
Incorporation Date	10 July 1940(83 years, 10 months ago)
Dissolution Date	1 November 2023 (5 months, 4 weeks ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2016(76 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AB

Director Name	Mr Nicholas Clive Worms
Date of Birth	November 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 1992(51 years, 12 months after company formation)
Appointment Duration	20 years, 5 months (resigned 09 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Princes Gate London SW7 1PT

Director Name	David Fielden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(51 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 September 2008)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Claude Janssen
Date of Birth	October 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 1992(51 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 1994)
Role	Banker
Correspondence Address	7 Avenue Emile Acollas Paris 75007

Director Name	Mr Peter William Longland
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(51 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Ground 61 River Court London SE1 9PB

Secretary Name	David Fielden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(51 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Mrs Jennifer Sevaux
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(52 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Collingham Gardens London SW5 0HS

Director Name	Bruno Roux De De Bezieux
Date of Birth	November 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 1994(53 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 25 June 1994)
Role	Banker
Correspondence Address	7 Rue Leon Bonnat Paris 75016

Director Name	Bruno Roux De De Bezieux
Date of Birth	November 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 1994(54 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1997)
Role	Banker
Correspondence Address	11 Rue Des Dames Augustine 92200 Neuilly France Foreign

Secretary Name	Mr David William Rampling
Nationality	British
Status	Resigned
Appointed	31 March 1997(56 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Great Holland Mill Little Clacton Road Great Holland Frinton On Sea Essex CO13 0EU

Secretary Name	David Fielden
Nationality	British
Status	Resigned
Appointed	23 December 1998(58 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	Beechcroft Lewes Road Lindfield Sussex RH16 2LQ

Director Name	Edmond De La Haye Jousselin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 1999(59 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	17 Rue De L`Amiral D`Estaing Paris 75116

Director Name	Mr Omar Kodmani
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	07 June 2005(64 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sheffield Terrace London W8 7NG

Secretary Name	Mr Michael McDonough
Status	Resigned
Appointed	29 May 2008(67 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 May 2016)
Role	Financial Services
Correspondence Address	Permal Inv Mgt Services Ltd 12 St. James's Square London SW1Y 4LB

Director Name	Mr Francois Paul Georges Becquaert
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2008(68 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 May 2016)
Role	Coo / Cfo
Country of Residence	France
Correspondence Address	9 Rue Murillo Paris 75009 France

Director Name	Mr Brian Matthew Eakes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2016(75 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2016)
Role	Senior Managing Director, Svp, Global Finance
Country of Residence	United States
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Mr Michael Patrick McAllister
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2016(75 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 October 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	12 St. James's Square London SW1Y 4LB

Director Name	Ms Anita Connolly
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2016(76 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AB

Contact

Website	permal.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.9m at £1	Permal Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,803,760
Cash	£70,418
Current Liabilities	£132,335,747

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

15 June 2005	Delivered on: 17 June 2005 Persons entitled: Ryder Street Properties Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£50,000.00. Outstanding
15 June 2005	Delivered on: 17 June 2005 Persons entitled: Ryder Street Properties Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£50,000.00. Outstanding
29 August 2002	Delivered on: 5 September 2002 Persons entitled: Ryder Street Properties Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£100,000.00. Outstanding

Filing History

1 November 2023	Final Gazette dissolved following liquidation (1 page)
1 August 2023	Return of final meeting in a members' voluntary winding up (14 pages)
16 January 2023	Liquidators' statement of receipts and payments to 16 December 2022 (15 pages)
8 February 2022	Liquidators' statement of receipts and payments to 16 December 2021 (15 pages)
25 July 2021	Registered office address changed from 2nd Floor Regis Hjouse 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 July 2021 (2 pages)
12 July 2021	Removal of liquidator by court order (11 pages)
12 July 2021	Appointment of a voluntary liquidator (3 pages)
1 March 2021	Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor Regis Hjouse 45 King William Street London EC4R 9AN on 1 March 2021 (2 pages)
22 February 2021	Liquidators' statement of receipts and payments to 16 December 2020 (10 pages)
20 February 2020	Liquidators' statement of receipts and payments to 16 December 2019 (11 pages)
25 January 2019	Registered office address changed from 12 st. James's Square London SW1Y 4LB to 92 London Street Reading Berkshire RG1 4SJ on 25 January 2019 (2 pages)
16 January 2019	Appointment of a voluntary liquidator (4 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 (1 page)
16 January 2019	Declaration of solvency (5 pages)
18 December 2018	Termination of appointment of Anita Connolly as a director on 14 December 2018 (1 page)
28 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 31 March 2017 (23 pages)
5 December 2017	Full accounts made up to 31 March 2017 (23 pages)
28 July 2017	Notification of Legg Mason, Inc as a person with significant control on 30 June 2016 (2 pages)
28 July 2017	Notification of Legg Mason, Inc as a person with significant control on 30 June 2016 (2 pages)
15 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
15 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
19 December 2016	Appointment of Ms Anita Connolly as a director on 3 October 2016 (2 pages)
19 December 2016	Termination of appointment of Brian Matthew Eakes as a director on 3 October 2016 (1 page)
19 December 2016	Termination of appointment of Michael Patrick Mcallister as a director on 3 October 2016 (1 page)
19 December 2016	Termination of appointment of Brian Matthew Eakes as a director on 3 October 2016 (1 page)
19 December 2016	Appointment of Mr Ian Stephen Goodhew as a director on 3 October 2016 (2 pages)
19 December 2016	Termination of appointment of Michael Patrick Mcallister as a director on 3 October 2016 (1 page)
19 December 2016	Appointment of Mr Ian Stephen Goodhew as a director on 3 October 2016 (2 pages)
19 December 2016	Appointment of Ms Anita Connolly as a director on 3 October 2016 (2 pages)
6 September 2016	Satisfaction of charge 2 in full (4 pages)
6 September 2016	Satisfaction of charge 2 in full (4 pages)
6 September 2016	Satisfaction of charge 3 in full (4 pages)
6 September 2016	Satisfaction of charge 1 in full (4 pages)
6 September 2016	Satisfaction of charge 3 in full (4 pages)
6 September 2016	Satisfaction of charge 1 in full (4 pages)
13 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 6,881,811 (6 pages)
13 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 6,881,811 (6 pages)
18 May 2016	Appointment of Mr Brian Matthew Eakes as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Michael Patrick Mcallister as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Michael Patrick Mcallister as a director on 10 May 2016 (2 pages)
18 May 2016	Appointment of Mr Brian Matthew Eakes as a director on 10 May 2016 (2 pages)
17 May 2016	Termination of appointment of Michael Mcdonough as a secretary on 10 May 2016 (1 page)
17 May 2016	Termination of appointment of Omar Kodmani as a director on 10 May 2016 (1 page)
17 May 2016	Termination of appointment of Michael Mcdonough as a secretary on 10 May 2016 (1 page)
17 May 2016	Termination of appointment of Omar Kodmani as a director on 10 May 2016 (1 page)
17 May 2016	Termination of appointment of Francois Paul Georges Becquaert as a director on 10 May 2016 (1 page)
17 May 2016	Termination of appointment of Francois Paul Georges Becquaert as a director on 10 May 2016 (1 page)
19 December 2015	Full accounts made up to 31 March 2015 (15 pages)
19 December 2015	Full accounts made up to 31 March 2015 (15 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,881,811 (5 pages)
20 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,881,811 (5 pages)
18 December 2014	Full accounts made up to 31 March 2014 (15 pages)
18 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 November 2014	Statement by Directors (1 page)
28 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2014	Statement of capital on 28 November 2014 GBP 6,881,811 (4 pages)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
28 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2014	Solvency Statement dated 19/11/14 (1 page)
28 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 6,881,811 USD 148,346,000 (4 pages)
28 November 2014	Resolutions RES14 ‐ Permission to capitalise profits 19/11/2014 (1 page)
28 November 2014	Statement by Directors (1 page)
28 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
28 November 2014	Solvency Statement dated 19/11/14 (1 page)
28 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 6,881,811 USD 148,346,000 (4 pages)
28 November 2014	Statement of capital on 28 November 2014 GBP 6,881,811 (4 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 6,881,811 (5 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 6,881,811 (5 pages)
21 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
21 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
9 August 2013	Full accounts made up to 31 March 2013 (14 pages)
9 August 2013	Full accounts made up to 31 March 2013 (14 pages)
18 December 2012	Termination of appointment of Nicholas Clive Worms as a director (1 page)
18 December 2012	Termination of appointment of Nicholas Clive Worms as a director (1 page)
9 July 2012	Full accounts made up to 31 March 2012 (14 pages)
9 July 2012	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Director's details changed for Francois Paul Georges Becquaert on 1 January 2012 (2 pages)
4 July 2012	Director's details changed for Francois Paul Georges Becquaert on 1 January 2012 (2 pages)
4 July 2012	Director's details changed for Francois Paul Georges Becquaert on 1 January 2012 (2 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
14 November 2011	Termination of appointment of Edmond De La Haye Jousselin as a director (1 page)
14 November 2011	Termination of appointment of Edmond De La Haye Jousselin as a director (1 page)
12 July 2011	Full accounts made up to 31 March 2011 (13 pages)
12 July 2011	Full accounts made up to 31 March 2011 (13 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 March 2010 (11 pages)
16 September 2010	Full accounts made up to 31 March 2010 (11 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Mr Nicholas Clive Worms on 2 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr Nicholas Clive Worms on 2 October 2009 (2 pages)
22 July 2010	Director's details changed for Mr Nicholas Clive Worms on 2 October 2009 (2 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
3 August 2009	Return made up to 25/06/09; full list of members (4 pages)
3 August 2009	Return made up to 25/06/09; full list of members (4 pages)
27 May 2009	Full accounts made up to 31 March 2009 (13 pages)
27 May 2009	Full accounts made up to 31 March 2009 (13 pages)
30 September 2008	Director appointed francois paul georges becquaert logged form (2 pages)
30 September 2008	Director appointed francois paul georges becquaert logged form (2 pages)
29 September 2008	Director appointed francois paul georges becquaert (2 pages)
29 September 2008	Director appointed francois paul georges becquaert (2 pages)
23 September 2008	Appointment terminated director david fielden (1 page)
23 September 2008	Appointment terminated director david fielden (1 page)
4 August 2008	Full accounts made up to 31 March 2008 (13 pages)
4 August 2008	Full accounts made up to 31 March 2008 (13 pages)
10 July 2008	Return made up to 25/06/08; full list of members (4 pages)
10 July 2008	Return made up to 25/06/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 12 st. James's square london SW1Y 4LB united kingdom (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 12 st. James's square london SW1Y 4LB united kingdom (1 page)
12 June 2008	Appointment terminated secretary david fielden (1 page)
12 June 2008	Secretary appointed mr michael mcdonough (1 page)
12 June 2008	Appointment terminated secretary david fielden (1 page)
12 June 2008	Secretary appointed mr michael mcdonough (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 5TH floor economist tower 25 st jamess street london SW1A 1HA (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 5TH floor economist tower 25 st jamess street london SW1A 1HA (1 page)
18 July 2007	Full accounts made up to 31 March 2007 (13 pages)
18 July 2007	Full accounts made up to 31 March 2007 (13 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 25/06/07; full list of members (3 pages)
11 July 2007	Return made up to 25/06/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
7 December 2006	Certificate of cancellation of share premium account (1 page)
7 December 2006	Certificate of cancellation of share premium account (1 page)
7 December 2006	Cancel share prem acct (4 pages)
7 December 2006	Cancel share prem acct (4 pages)
7 December 2006	Resolutions RES13 ‐ Cancel share prem acct 31/10/06 (2 pages)
7 December 2006	Resolutions RES13 ‐ Cancel share prem acct 31/10/06 (2 pages)
11 July 2006	Full accounts made up to 31 March 2006 (13 pages)
11 July 2006	Full accounts made up to 31 March 2006 (13 pages)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 June 2006	Return made up to 25/06/06; full list of members (3 pages)
30 June 2006	Return made up to 25/06/06; full list of members (3 pages)
4 January 2006	Ad 21/12/05--------- Â£ si 131811@1=131811 Â£ ic 6750000/6881811 (2 pages)
4 January 2006	Ad 21/12/05--------- Â£ si 131811@1=131811 Â£ ic 6750000/6881811 (2 pages)
14 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
11 August 2005	Return made up to 25/06/05; full list of members (8 pages)
11 August 2005	Return made up to 25/06/05; full list of members (8 pages)
29 July 2005	Full accounts made up to 31 December 2004 (11 pages)
29 July 2005	Full accounts made up to 31 December 2004 (11 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
3 June 2005	Company name changed worms & company LIMITED\certificate issued on 03/06/05 (2 pages)
3 June 2005	Company name changed worms & company LIMITED\certificate issued on 03/06/05 (2 pages)
11 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2004	Ad 28/07/04--------- Â£ si 6630000@1=6630000 Â£ ic 120000/6750000 (2 pages)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Ad 28/07/04--------- Â£ si 6630000@1=6630000 Â£ ic 120000/6750000 (2 pages)
11 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 August 2004	Â£ nc 150000/10000000 27/07/04 (1 page)
11 August 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 August 2004	Â£ nc 150000/10000000 27/07/04 (1 page)
9 July 2004	Return made up to 25/06/04; full list of members (8 pages)
9 July 2004	Return made up to 25/06/04; full list of members (8 pages)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 April 2004	Full accounts made up to 31 December 2003 (11 pages)
10 July 2003	Full accounts made up to 31 December 2002 (11 pages)
10 July 2003	Full accounts made up to 31 December 2002 (11 pages)
9 July 2003	Return made up to 25/06/03; full list of members (8 pages)
9 July 2003	Return made up to 25/06/03; full list of members (8 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
15 July 2002	Return made up to 25/06/02; full list of members (13 pages)
15 July 2002	Return made up to 25/06/02; full list of members (13 pages)
6 March 2002	Full accounts made up to 31 December 2001 (11 pages)
6 March 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2001	Return made up to 25/06/01; full list of members (12 pages)
3 July 2001	Return made up to 25/06/01; full list of members (12 pages)
19 February 2001	Full accounts made up to 31 December 2000 (11 pages)
19 February 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 February 2000	Full accounts made up to 31 December 1999 (10 pages)
22 February 2000	Full accounts made up to 31 December 1999 (10 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 1999	Full accounts made up to 31 December 1998 (10 pages)
21 April 1999	Full accounts made up to 31 December 1998 (10 pages)
15 January 1999	New secretary appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 52 berkeley square london W1X 6EH (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 52 berkeley square london W1X 6EH (1 page)
15 January 1999	Secretary resigned (1 page)
15 January 1999	New secretary appointed (2 pages)
12 March 1998	Full accounts made up to 31 December 1997 (8 pages)
12 March 1998	Full accounts made up to 31 December 1997 (8 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
5 August 1997	Return made up to 25/06/97; full list of members (8 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 25/06/97; full list of members (8 pages)
5 July 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1997	Full accounts made up to 31 December 1996 (9 pages)
14 May 1997	New secretary appointed (1 page)
14 May 1997	New secretary appointed (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Secretary resigned (1 page)
4 August 1996	Return made up to 25/06/96; full list of members (8 pages)
4 August 1996	Director's particulars changed (1 page)
4 August 1996	Return made up to 25/06/96; full list of members (8 pages)
4 August 1996	Director's particulars changed (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
19 May 1995	Full accounts made up to 31 December 1994 (9 pages)
19 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
7 July 1987	Company name changed worms investments LIMITED\certificate issued on 07/07/87 (2 pages)
7 July 1987	Company name changed worms investments LIMITED\certificate issued on 07/07/87 (2 pages)
5 December 1986	Return made up to 05/06/86; full list of members (8 pages)
5 December 1986	Return made up to 05/06/86; full list of members (8 pages)
10 July 1940	Incorporation (24 pages)
10 July 1940	Incorporation (24 pages)

Permal UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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