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PIEDRAS VERDES ASSET MANAGEMENT LIMITED

Company number 07688190

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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)
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 562,017
26 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 30 June 2013
  • ANNOTATION A second filed AR01 was registered on 15TH August 2013.
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Feb 2012 MEM/ARTS Memorandum and Articles of Association
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 400,100
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 20/01/2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Circulate resolution to shareholders 20/01/2012
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)