PRO VINCI ASSET MANAGEMENT LIMITED

Company number 07909522

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2018	AD01	Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF to Flat 1 Hamilton House Southampton Row London WC1B 4HA on 12 January 2018	(1 page)
08 Dec 2017	TM02	Termination of appointment of Alan Charles Smith as a secretary on 7 December 2017	(1 page)
26 Jul 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(6 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
27 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
11 Jul 2016	TM01	Termination of appointment of Sinead Catherine Irving as a director on 11 July 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(4 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
25 Feb 2015	AP01	Appointment of Miss Sinead Catherine Irving as a director on 1 February 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from 70 Mutual House Conduit Street London W1S 2GF to 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF on 13 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(3 pages)
27 Nov 2014	AP03	Appointment of Mr Alan Charles Smith as a secretary on 24 November 2014	(2 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
30 Aug 2014	CERTNM	Company name changed andiamo office services LTD\certificate issued on 30/08/14 RES15 ‐ Change company name resolution on 2014-08-21	(2 pages)
30 Aug 2014	CONNOT	Change of name notice	(2 pages)
28 Jul 2014	CH01	Director's details changed for Ms Dawna Stickler on 15 July 2014	(3 pages)
22 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(3 pages)
19 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Nov 2013	AD01	Registered office address changed from Third Floor 80 Grosvenor Street London W1K 3JX England on 27 November 2013	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
21 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)