PM ASSET MANAGEMENT (FUND IV) LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Mark Simon Yadegar as a person with significant control on 2016-04-06

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29/07/2529 July 2025 NewChange of details for Mr Peter John Charles Boys as a person with significant control on 2016-04-06

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-23 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 DIRECTOR APPOINTED MRS MARIA YADEGAR

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BOYS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIS

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/08/1312 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BOYS / 01/08/2012

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03/08/123 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK SIMON YADEGAR / 15/09/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHARLES BOYS / 15/09/2011

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15/09/1115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON YADEGAR / 15/09/2011

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/08/1020 August 2010 SAIL ADDRESS CREATED

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20/08/1020 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/08/1020 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM TRINGHAM HOUSE, 51 TRINGHAM CLOSE KNAPHILL WOKING SURREY GU21 2FB

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11/09/0911 September 2009 DIRECTOR APPOINTED MARK DAVIS

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30/07/0930 July 2009 CURRSHO FROM 31/07/2010 TO 31/03/2010

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23/07/0923 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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