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PRIVATE WEALTH INVESTMENTS LTD

Company number 07405543

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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)
14 Mar 2024 CS01 Confirmation statement made on 30 January 2024 with updates
04 Mar 2024 PSC07 Cessation of Mario Joseph Carrozzo as a person with significant control on 29 January 2024
04 Mar 2024 PSC07 Cessation of Abbas Alidina as a person with significant control on 29 January 2024
04 Mar 2024 PSC02 Notification of Carrozzo Capital Ltd as a person with significant control on 29 January 2024
04 Mar 2024 PSC02 Notification of Alidina Capital Ltd as a person with significant control on 29 January 2024
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
05 Feb 2024 MR04 Satisfaction of charge 074055430006 in full
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
13 Aug 2023 MR04 Satisfaction of charge 074055430004 in full
13 Aug 2023 MR04 Satisfaction of charge 074055430005 in full
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
15 Nov 2022 MR01 Registration of charge 074055430007, created on 26 October 2022
18 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
13 Oct 2022 MR04 Satisfaction of charge 1 in full
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
22 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
18 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates
20 Nov 2018 PSC01 Notification of Abbas Alidina as a person with significant control on 1 October 2018
20 Nov 2018 PSC04 Change of details for Mr Mario Joseph Carrozzo as a person with significant control on 1 October 2018
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017