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PERSONAL ASSET MANAGEMENT LIMITED

Company number 04898649

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 PSC02 Notification of Personal Asset Management Wealth Limited as a person with significant control on 16 February 2024
16 Mar 2024 PSC07 Cessation of Michael John Evans as a person with significant control on 16 February 2024
16 Mar 2024 PSC07 Cessation of Christopher Martin Thomas as a person with significant control on 16 February 2024
06 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 PSC01 Notification of Christopher Martin Thomas as a person with significant control on 10 August 2023
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
25 Mar 2022 TM01 Termination of appointment of Christopher Martin Thomas as a director on 25 March 2022
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CERTNM Company name changed mbt enterprises LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
11 Jan 2022 CH01 Director's details changed for Mr Michael John Evans on 10 January 2022
10 Jan 2022 CERTNM Company name changed personal asset management LIMITED\certificate issued on 10/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-07
26 Nov 2021 AP01 Appointment of Mr Ian Cadwallader as a director on 22 November 2021
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 PSC04 Change of details for Mr Michael John Evans as a person with significant control on 2 February 2021
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
16 Aug 2019 SH06 Cancellation of shares. Statement of capital on 27 June 2019
  • GBP 103
16 Aug 2019 SH03 Purchase of own shares.
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates