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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)
24 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Oct 2015 MR01 Registration of charge 074055430006, created on 23 October 2015
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
22 Oct 2015 AP01 Appointment of Mr Abbas Alidina as a director on 22 October 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
31 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 28 February 2014
31 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2013 MR04 Satisfaction of charge 3 in full
01 May 2013 MR01 Registration of charge 074055430005
22 Apr 2013 MR01 Registration of charge 074055430004
09 Apr 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / part release / charge no 1
02 Apr 2013 TM02 Termination of appointment of Ali Abedi as a secretary
28 Mar 2013 AP03 Appointment of Mr Mario Carrozzo as a secretary
28 Mar 2013 TM01 Termination of appointment of Ali Abedi as a director
21 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Mario Carrozzo as a director
20 Dec 2012 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 20 December 2012
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jan 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders