Founded in 2007, Perspective Financial Group Ltd have registered office in Chorley, it's status is listed as "Active". The companies directors are Hesketh, David John Philip, Carr, Philip Alexander, Rogan, Michael Peter, Mosaic Private Equity Limited. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGAN, Michael Peter | 02 August 2010 | 20 December 2019 | 1 |
| MOSAIC PRIVATE EQUITY LIMITED | 02 April 2008 | 20 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESKETH, David John Philip | 19 December 2013 | - | 1 |
| CARR, Philip Alexander | 26 July 2012 | 19 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| RESOLUTIONS - N/A | 30 June 2020 | |
| SH19 - Statement of capital | 30 June 2020 | |
| CAP-SS - N/A | 30 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 June 2020 | |
| PSC05 - N/A | 24 April 2020 | |
| PSC05 - N/A | 24 April 2020 | |
| AD01 - Change of registered office address | 24 March 2020 | |
| AD01 - Change of registered office address | 17 March 2020 | |
| PSC02 - N/A | 26 February 2020 | |
| PSC02 - N/A | 17 February 2020 | |
| PSC07 - N/A | 17 February 2020 | |
| SH01 - Return of Allotment of shares | 23 January 2020 | |
| SH01 - Return of Allotment of shares | 15 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| SH01 - Return of Allotment of shares | 19 December 2019 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| AA01 - Change of accounting reference date | 26 March 2019 | |
| CS01 - N/A | 14 December 2018 | |
| MR01 - N/A | 19 November 2018 | |
| PSC09 - N/A | 07 November 2018 | |
| AA01 - Change of accounting reference date | 14 September 2018 | |
| CS01 - N/A | 19 December 2017 | |
| PSC01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| MR01 - N/A | 27 June 2016 | |
| MR04 - N/A | 24 June 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| CH02 - Change of particulars for corporate director | 16 January 2015 | |
| CH01 - Change of particulars for director | 16 January 2015 | |
| PARENT_ACC - N/A | 01 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 24 September 2014 | |
| RESOLUTIONS - N/A | 15 July 2014 | |
| SH01 - Return of Allotment of shares | 15 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2014 | |
| MR04 - N/A | 09 July 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| MR01 - N/A | 18 June 2014 | |
| MR01 - N/A | 05 June 2014 | |
| TM01 - Termination of appointment of director | 03 April 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AD04 - Change of location of company records to the registered office | 21 January 2014 | |
| CH02 - Change of particulars for corporate director | 21 January 2014 | |
| AD01 - Change of registered office address | 21 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP01 - Appointment of director | 16 January 2014 | |
| AP03 - Appointment of secretary | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM02 - Termination of appointment of secretary | 16 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| MR01 - N/A | 10 August 2013 | |
| RESOLUTIONS - N/A | 01 July 2013 | |
| AD01 - Change of registered office address | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 01 July 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| SH01 - Return of Allotment of shares | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 01 May 2013 | |
| SH01 - Return of Allotment of shares | 01 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| SH01 - Return of Allotment of shares | 14 August 2012 | |
| AP03 - Appointment of secretary | 26 July 2012 | |
| TM02 - Termination of appointment of secretary | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 24 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
| CH02 - Change of particulars for corporate director | 12 January 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| CH03 - Change of particulars for secretary | 06 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| SH01 - Return of Allotment of shares | 03 February 2011 | |
| CH01 - Change of particulars for director | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| SH01 - Return of Allotment of shares | 23 December 2010 | |
| RESOLUTIONS - N/A | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2010 | |
| SH01 - Return of Allotment of shares | 25 November 2010 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AP01 - Appointment of director | 17 November 2010 | |
| RESOLUTIONS - N/A | 16 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
| RESOLUTIONS - N/A | 23 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| AA - Annual Accounts | 18 October 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 09 October 2008 | |
| 395 - Particulars of a mortgage or charge | 09 October 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 2008 | |
| 123 - Notice of increase in nominal capital | 14 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 05 April 2008 | |
| NEWINC - New incorporation documents | 18 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2018 | Outstanding |
N/A |
| A registered charge | 23 June 2016 | Outstanding |
N/A |
| A registered charge | 03 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 03 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 August 2013 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 30 April 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 19 March 2012 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 20 December 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 31 August 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 30 June 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 03 June 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 31 May 2011 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 23 December 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 | 22 December 2010 | Fully Satisfied |
N/A |
| Debenture | 14 December 2010 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 | 29 October 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008, | 06 August 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and | 04 June 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and | 22 March 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement (ogsa) | 04 February 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 08 January 2010 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 18 December 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 03 December 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 16 October 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 04 September 2009 | Fully Satisfied |
N/A |
| Mortgage of life policy | 08 October 2008 | Fully Satisfied |
N/A |
| Mortgage of life policy | 08 October 2008 | Fully Satisfied |
N/A |
| Deed of assignment of sale and purchase agreement | 02 April 2008 | Fully Satisfied |
N/A |
| Deed of assignment of sale and purchase agreement | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture deed | 02 April 2008 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 02 April 2008 | Fully Satisfied |
N/A |
| Debenture | 02 April 2008 | Outstanding |
N/A |
