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PERENNA BANK PLC - 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 13084174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Eastbourne Terrace
- London
- W2 6LG
- United Kingdom 20 Eastbourne Terrace, London, W2 6LG, United Kingdom UK
Management
- Managing Directors
- DE LEEUW, Werner Victor
- VERBEEK, Wilhelmus
- BARNETT, Eric Edmund
- CLIST, Angela Helen
- CUPPAGE, Alex Francis Burke
- FLAHERTY, Kevin
- MEEKS, Alfred Barrington
- VEITCH, Sally Jane
- Company secretaries
- LINDSAY-BAYLEY, Kate
Company Details
- Type of Business
- plc
- Incorporated
- 2020-12-16
- Age Of Company 2020-12-16 3 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Perenna Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERENNA FFL PLC
- Legal Entity Identifier (LEI)
- 2138005PR3L49ZS15G64
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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PERENNA BANK PLC Company Description
- PERENNA BANK PLC is a plc registered in United Kingdom with the Company reg no 13084174. Its current trading status is "live". It was registered 2020-12-16. It was previously called PERENNA FFL PLC. It has declared SIC or NACE codes as "64191". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 20 Eastbourne Terrace .
Get PERENNA BANK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Perenna Bank Plc - 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
- 2020-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERENNA BANK PLC as filed with the government register. Guaranteed.
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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confirmation-statement-with-updates (2023-02-24) - CS01
keyboard_arrow_right 2022
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capital-alter-shares-consolidation (2022-08-17) - SH02
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capital-allotment-shares (2022-11-29) - SH01
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confirmation-statement-with-updates (2022-10-05) - CS01
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certificate-change-of-name-company (2022-09-30) - CERTNM
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change-of-name-request-comments (2022-09-30) - NM06
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change-of-name-notice (2022-09-30) - CONNOT
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accounts-with-accounts-type-full (2022-09-14) - AA
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memorandum-articles (2022-08-11) - MA
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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resolution (2022-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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resolution (2022-04-20) - RESOLUTIONS
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memorandum-articles (2022-04-20) - MA
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capital-allotment-shares (2022-08-09) - SH01
keyboard_arrow_right 2021
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application-trading-certificate (2021-07-09) - SH50
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legacy (2021-07-09) - CERT8A
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
keyboard_arrow_right 2020
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incorporation-company (2020-12-16) - NEWINC
