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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)
22 Aug 2018 AD01 Registered office address changed from C/O Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 22 August 2018
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AD03 Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
23 Sep 2016 AD02 Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 102
11 Nov 2014 SH02 Sub-division of shares on 1 January 2014
20 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 102
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 102
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 06/04/2009
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2010 SH02 Sub-division of shares on 6 April 2009
05 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 15/09/09; full list of members