| Date | Description |
|---|
| 2025-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAYMOND RUMSEY / 06/05/2025 |
| 2025-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2025-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-04-29 |
update statutory_documents FIRST GAZETTE |
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-11-15 |
delete source_ip 35.197.230.38 |
| 2024-11-15 |
insert source_ip 141.193.213.10 |
| 2024-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060402960003 |
| 2024-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-03-22 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SAVOY HILL HOUSE 7-10 SAVOY HILL
LONDON
WC2R 0BU
ENGLAND |
| 2023-12-22 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-21 |
delete address Savoy Hill House
7-10 Savoy Hill
London, WC2R 0BU |
| 2023-09-21 |
delete address Savoy Hill House, 7-10 Savoy Hill, London WC2R 0BU, United Kingdom |
| 2023-09-21 |
delete address Savoy Hill House, 7-10 Savoy Hill, London WC2R OBU |
| 2023-09-21 |
delete person Philip Ulok |
| 2023-09-21 |
insert address 2nd Floor,
3 Cavendish Square,
London, W1G 0LB |
| 2023-09-21 |
insert person Jessé Burlamaque Maciel |
| 2023-09-21 |
update primary_contact Savoy Hill House
7-10 Savoy Hill
London, WC2R 0BU => 2nd Floor,
3 Cavendish Square,
London, W1G 0LB |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM RUMSEY / 29/08/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PERMIAN NOMINEES LIMITED / 29/08/2023 |
| 2023-09-07 |
delete address SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON WC2R 0BU |
| 2023-09-07 |
insert address 3 CAVENDISH SQUARE LONDON ENGLAND W1G 0LB |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
SAVOY HILL HOUSE 7-10 SAVOY HILL
LONDON
WC2R 0BU |
| 2023-08-19 |
delete chieflegalofficer Felipe Godoy |
| 2023-08-19 |
delete about_pages_linkeddomain permianbrasil.com |
| 2023-08-19 |
delete person Carolina Fleck |
| 2023-08-19 |
delete person Dr. Hugh Graham |
| 2023-08-19 |
delete person Dr. James Margrove |
| 2023-08-19 |
delete person Dr. Javier Ruiz Ramos |
| 2023-08-19 |
delete person Felipe Godoy |
| 2023-08-19 |
delete person Joshua Holland |
| 2023-08-19 |
update person_title Kirsten Baillie Carlile: Marketing Manager => New Member |
| 2023-08-19 |
update person_title Pedro Campos: GIS Specialist => New Member |
| 2023-07-16 |
insert chieflegalofficer Felipe Godoy |
| 2023-07-16 |
delete person Evely Barros |
| 2023-07-16 |
delete person Hemili Pimentel |
| 2023-07-16 |
delete person Juliana Oliveira |
| 2023-07-16 |
delete person Luis Carmagnani |
| 2023-07-16 |
delete person Thais Eggers |
| 2023-07-16 |
insert about_pages_linkeddomain permianbrasil.com |
| 2023-07-16 |
insert person Carolina Fleck |
| 2023-07-16 |
insert person Dr. James Margrove |
| 2023-07-16 |
insert person Felipe Godoy |
| 2023-07-16 |
insert person Joshua Holland |
| 2023-07-16 |
insert person Luis Bairão |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060402960003 |
| 2023-04-24 |
delete person Jeronimo Souza |
| 2023-04-24 |
insert person Luis Carmagnani |
| 2023-04-24 |
insert person Pedro Campos |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
insert person Albert Aguiar |
| 2023-03-24 |
insert person José Pacheco |
| 2023-02-20 |
insert person David Miranda |
| 2023-02-20 |
insert person Evely Barros |
| 2023-02-20 |
insert person Flavio Andrade |
| 2023-02-20 |
insert person Hemili Pimentel |
| 2023-02-20 |
insert person Juliana Oliveira |
| 2023-02-20 |
insert person Michelle Harris |
| 2023-02-20 |
insert person Valdenilda Karitiana |
| 2023-01-19 |
update person_title Denison Trindade Silva: Regional Project Manager, Permian Brazil => Regional Project Manager, Permian Brasil |
| 2023-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES |
| 2022-12-18 |
insert person Itala Yepez |
| 2022-12-18 |
insert person John Peachey |
| 2022-12-18 |
insert person Marlien Nooren |
| 2022-12-18 |
update person_title Denison Trindade Silva: Amazon Regional Manager, Permian Brazil => Regional Project Manager, Permian Brazil |
| 2022-12-18 |
update person_title Dr. Fabio Olmos: Director, Permian Brazil => Technical Director, Permian Brazil |
| 2022-11-17 |
delete person Priscilla Rocha de Sousa |
| 2022-11-17 |
insert person Karen Wasman |
| 2022-11-17 |
insert person Priscila Rocha de Sousa |
| 2022-11-17 |
insert person Ronald Rico |
| 2022-10-16 |
insert person Jimmy Viasus |
| 2022-09-15 |
delete ticker_symbol ICE |
| 2022-08-14 |
insert cfo Michael Rocks |
| 2022-08-14 |
insert person Adriana Martins |
| 2022-08-14 |
insert person Juan Chang |
| 2022-08-14 |
insert person Luciana Burr |
| 2022-08-14 |
update person_title Alice Alexandre: CEO Permian Global Brazil => CEO, Permian Brazil |
| 2022-08-14 |
update person_title Dr. Christopher Philipson: Project Manager, Forest Ecology and Remote Sensing => Project Manager, Forest Ecology and Remote Sensing, SE Asia |
| 2022-08-14 |
update person_title Dr. Efrain Pena: Country Director, Colombia => Country Director, Permian Colombia |
| 2022-08-14 |
update person_title Dr. Fabio Olmos: Director, Brazil => Director, Permian Brazil |
| 2022-08-14 |
update person_title Dr. Leonardo Saenz: Technical Manager, Colombia => Technical Manager, Permian Colombia |
| 2022-08-14 |
update person_title Dr. Miguel Milano: Director, Brazil => Senior Advisor, Permian Brazil |
| 2022-08-14 |
update person_title Eva Pintado: GIS and Remote Sensing Analyst => Technical Manager |
| 2022-08-14 |
update person_title Gim Soo: Finance Director, Asia => Finance Director, SE Asia |
| 2022-08-14 |
update person_title Juan Carlos Rivas: Conservation Manager => Conservation Manager, Permian Colombia |
| 2022-08-14 |
update person_title Maria Luiza Mathieu Bernartt: Project Coordinator Brazil => Project Coordinator, Permian Brazil |
| 2022-08-14 |
update person_title Michael Rocks: Finance Director, UK => Finance Director |
| 2022-08-14 |
update person_title Moacir Gomes da Costa: Environmental Monitoring Coordinator => Environmental Monitoring Coordinator, Permian Brazil |
| 2022-08-14 |
update person_title Yani Saloh: Community Specialist => Community Specialist, SE Asia |
| 2022-06-14 |
insert person Hugh Graham |
| 2022-06-14 |
insert person Mike Greenwood |
| 2022-06-14 |
insert person Moacir Gomes da Costa |
| 2022-05-14 |
insert person Javier Ruiz Ramos |
| 2022-05-14 |
insert person Maria Luiza Mathieu Bernartt |
| 2022-04-13 |
delete person Mark Craine |
| 2022-03-13 |
delete person Charlie Cookson |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
insert person Alice Alexandre |
| 2021-12-01 |
insert person Denison Trindade Silva |
| 2021-12-01 |
insert ticker_symbol ICE |
| 2021-12-01 |
update person_title Kirsten Baillie Carlile: Marketing Executive and Sustainability Analyst => Marketing Manager |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
insert person Bruna Erica de Oliveira |
| 2021-07-01 |
insert person Eliezer de Oliveira |
| 2021-07-01 |
insert person Jeronimo Souza |
| 2021-07-01 |
insert person Priscilla Rocha de Sousa |
| 2021-07-01 |
insert person Thais Eggers |
| 2021-04-13 |
insert chieflegalofficer David Moss |
| 2021-04-13 |
insert person David Moss |
| 2021-04-13 |
insert person Kirsten Baillie Carlile |
| 2021-04-13 |
insert person Pete Carr |
| 2021-04-13 |
insert person Sara Miles |
| 2021-04-13 |
insert person Yani Saloh |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
delete source_ip 159.65.21.213 |
| 2021-01-18 |
insert source_ip 35.197.230.38 |
| 2021-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 HIGH STREET HIGH STREET
WINCHELSEA
TN36 4EA
ENGLAND |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-27 |
delete person Nathan Renneboog |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERMIAN NOMINEES LIMITED |
| 2020-07-15 |
update statutory_documents CESSATION OF STEPHEN JOHN RAYMOND RUMSEY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
delete about_pages_linkeddomain acguanacaste.ac.cr |
| 2020-06-26 |
delete about_pages_linkeddomain gdfcf.org |
| 2020-06-26 |
delete about_pages_linkeddomain wetlands.org |
| 2020-06-07 |
update account_ref_day 28 => 31 |
| 2020-06-07 |
update account_ref_month 11 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-28 => 2020-09-30 |
| 2020-05-27 |
update statutory_documents PREVEXT FROM 28/11/2019 TO 31/12/2019 |
| 2020-03-11 |
update statutory_documents SECRETARY APPOINTED MRS SUELI LANDO ARMADA BENNETT |
| 2020-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-12 => 2020-08-28 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BURT |
| 2020-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2020-01-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GREYFRIARS FRIARS ROAD
WINCHELSEA
EAST SUSSEX
TN36 4ED
ENGLAND |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 2020-01-25 |
delete person Hardian Mulyana |
| 2020-01-25 |
delete person Simon Burt |
| 2020-01-25 |
delete person Syamsul Budiman |
| 2019-12-24 |
update person_title Dawn Tomlinson: Executive Assistant => Office Manager & HR Coordinator |
| 2019-12-07 |
update account_ref_day 29 => 28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-15 => 2020-02-12 |
| 2019-11-24 |
insert person Dr. Leonardo Sáenz |
| 2019-11-24 |
update person_description Joseph A Biernat => Joseph A Biernat |
| 2019-11-12 |
update statutory_documents PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-15 |
| 2019-08-25 |
delete person Eva Pintado |
| 2019-08-15 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-07-26 |
delete person Dr Nick Brickle |
| 2019-05-23 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 1.73 |
| 2019-05-23 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 1.88 |
| 2019-05-17 |
update statutory_documents ADOPT ARTICLES 29/04/2019 |
| 2019-05-16 |
update statutory_documents 03/01/19 STATEMENT OF CAPITAL GBP 1.11 |
| 2019-04-27 |
update statutory_documents SUB-DIVISION
03/01/19 |
| 2019-04-24 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOSEPH ELIAS |
| 2019-04-02 |
update statutory_documents ADOPT ARTICLES 03/01/2019 |
| 2019-02-07 |
update account_ref_day 31 => 30 |
| 2019-02-07 |
update account_ref_month 5 => 11 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2019-08-31 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2019-01-09 |
insert person Sueli Bennett |
| 2019-01-09 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 2019-01-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-11-30 |
insert person Charlie Cookson |
| 2018-10-20 |
delete person Joshua Schaefer |
| 2018-09-18 |
insert ceo Edward Rumsey |
| 2018-09-18 |
insert ceo Gerry Elias |
| 2018-09-18 |
update person_description Edward Rumsey => Edward Rumsey |
| 2018-09-18 |
update person_title Edward Rumsey: null => Managing Partner |
| 2018-09-18 |
update person_title Gerry Elias: Chief Business Development & Marketing Officer With Overall Responsibility for Carbon Sales => Managing Partner |
| 2018-08-15 |
delete person Dr Alex Lord |
| 2018-05-09 |
delete source_ip 81.19.57.99 |
| 2018-05-09 |
insert person Dr Efrain Pena |
| 2018-05-09 |
insert person Sara Miles |
| 2018-05-09 |
insert source_ip 159.65.21.213 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-02-09 |
insert person Gerry Elias |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-10-22 |
delete person Anita McBain |
| 2017-08-03 |
delete person Justus Roele |
| 2017-07-06 |
delete person João de Vasconcellos |
| 2017-07-06 |
delete person Nicholas Scott |
| 2017-05-19 |
delete person Sara Lara |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2017-02-08 |
delete person Dr Luciana Passos |
| 2017-02-08 |
delete person Liz Jones |
| 2017-02-08 |
insert person Dr Alex Lord |
| 2017-02-08 |
insert person Kirsten Baillie |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-10-28 |
delete ceo Holt Thrasher |
| 2016-10-28 |
delete associated_investor Brown Brothers Harriman & Co. |
| 2016-10-28 |
delete person George Leventis |
| 2016-10-28 |
delete person Holt Thrasher |
| 2016-10-28 |
delete person Julia Thorley |
| 2016-07-22 |
insert ceo Holt Thrasher |
| 2016-07-22 |
insert associated_investor Brown Brothers Harriman & Co. |
| 2016-07-22 |
insert person Holt Thrasher |
| 2016-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-16 |
delete otherexecutives Shuen Chan |
| 2016-04-16 |
delete person Dr Henrietta Boyd |
| 2016-04-16 |
delete person Shuen Chan |
| 2016-04-16 |
update person_description Dr Nick Brickle => Dr Nick Brickle |
| 2016-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-11 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-12 |
update statutory_documents 03/01/16 FULL LIST |
| 2016-01-04 |
delete cfo Alex Braun |
| 2016-01-04 |
delete person Alex Braun |
| 2016-01-04 |
insert person Eva Pintado |
| 2016-01-04 |
insert person Julia Thorley |
| 2015-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-04 |
delete person Simon Koenig |
| 2015-11-04 |
delete person Sir Philip Thomas |
| 2015-10-06 |
delete person Karen Burt |
| 2015-06-30 |
delete person Matt Riddiford |
| 2015-06-30 |
insert person Sir Philip Thomas |
| 2015-06-30 |
update person_title Nicholas Scott: Member of the Project Management Team => null |
| 2015-06-01 |
delete person John Szeto |
| 2015-06-01 |
delete person Sir Philip Thomas |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-04 |
delete person Clive Lampard |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2015-03-09 |
delete person Alberto Callejas |
| 2015-03-09 |
update person_description Nicholas Scott => Nicholas Scott |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-15 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-14 |
delete person Sophie Martin |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM RUMSEY |
| 2014-11-16 |
insert person Brooke Davis |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 0 => 2 |
| 2014-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-08-03 |
insert person Nathan Renneboog |
| 2014-08-03 |
update person_description Joseph A Biernat => Joseph A Biernat |
| 2014-07-02 |
delete person Jake Simpson |
| 2014-04-16 |
insert otherexecutives Shuen Chan |
| 2014-04-16 |
update person_description Anita McBain => Anita McBain |
| 2014-04-16 |
update person_description Sophie Martin => Sophie Martin |
| 2014-04-16 |
update person_title Shuen Chan: null => Director of Development |
| 2014-03-11 |
insert about_pages_linkeddomain wetlands.org |
| 2014-03-11 |
update person_description Dr Nick Brickle => Dr Nick Brickle |
| 2014-03-11 |
update person_description Jake Simpson => Jake Simpson |
| 2014-03-11 |
update person_description Joseph A Biernat => Joseph A Biernat |
| 2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-02-11 |
insert person Alberto Callejas |
| 2014-02-11 |
update person_description Sophie Martin => Sophie Martin |
| 2014-02-07 |
delete address SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON UNITED KINGDOM WC2R 0BU |
| 2014-02-07 |
insert address SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON WC2R 0BU |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
| 2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 03/01/14 FULL LIST |
| 2013-12-17 |
insert person Peter Carr |
| 2013-11-19 |
insert person Jerry Bertrand |
| 2013-11-19 |
update person_description Luciana Passos => Dr Luciana Passos |
| 2013-11-19 |
update person_title John Szeto: null => Member of the Legal and Compliance Team |
| 2013-10-22 |
insert person Hardian Mulyana |
| 2013-10-22 |
insert person Liz Jones |
| 2013-10-22 |
insert person Simon Burt |
| 2013-10-22 |
insert person Syamsul Budiman |
| 2013-10-22 |
update person_description Sophie Martin => Sophie Martin |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete sic_code 64301 - Activities of investment trusts |
| 2013-06-24 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
| 2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address GREYFRIARS FRIARS ROAD WINCHELSEA EAST SUSSEX UNITED KINGDOM TN36 4ED |
| 2013-06-23 |
insert address SAVOY HILL HOUSE 7-10 SAVOY HILL LONDON UNITED KINGDOM WC2R 0BU |
| 2013-06-23 |
update registered_address |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 03/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN BURT / 01/02/2012 |
| 2012-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2012 FROM
SAVOY HILL 7-10 SAVOY HILL
LONDON
WC2R 0BU
UNITED KINGDOM |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
GREYFRIARS FRIARS ROAD
WINCHELSEA
EAST SUSSEX
TN36 4ED
UNITED KINGDOM |
| 2012-03-13 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 2012-02-14 |
update statutory_documents COMPANY NAME CHANGED PERMIAN CAPITAL LIMITED
CERTIFICATE ISSUED ON 14/02/12 |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEVENTIS |
| 2012-01-05 |
update statutory_documents 03/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2011 FROM
LANDGATE CHAMBERS
RYE
EAST SUSSEX
TN31 7LJ |
| 2011-01-21 |
update statutory_documents 03/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-17 |
update statutory_documents COMPANY NAME CHANGED PERMIAN LIMITED
CERTIFICATE ISSUED ON 17/04/10 |
| 2010-04-17 |
update statutory_documents CHANGE OF NAME 17/03/2010 |
| 2010-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-20 |
update statutory_documents 03/01/10 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAVLOS LEVENTIS / 20/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RAYMOND RUMSEY / 20/01/2010 |
| 2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE RUMSEY |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
1 BERKELEY STREET
LONDON
W1J 8DJ |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED KAREN BURT |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED GEORGE PAVLOS LEVENTIS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 |
| 2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
PHIPPS & CO
LANDGATE CHAMBERS
RYE
EAST SUSSEX TN31 7LJ |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
KNIGHTS QUARTER
14 ST JOHN'S LANE
LONDON
EC1M 4AJ |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |