PRIVATE ASSET GROUP LTD.

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with updates

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23/04/2523 April 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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18/04/2418 April 2024 Notification of Eighth Holding Co. Ltd as a person with significant control on 2024-01-01

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17/04/2417 April 2024 Appointment of Icg Commonwealth Law Firm Ltd as a director on 2024-04-10

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17/04/2417 April 2024 Accounts for a dormant company made up to 2024-01-31

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17/04/2417 April 2024 Termination of appointment of Eighth Holding Co. as a director on 2024-04-10

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17/04/2417 April 2024 Termination of appointment of Commodity Ltd as a director on 2024-04-10

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17/04/2417 April 2024 Appointment of Icg Commonwealth Law Firm Ltd as a secretary on 2024-04-10

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17/04/2417 April 2024 Withdrawal of a person with significant control statement on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-04-11 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/04/2325 April 2023 Confirmation statement made on 2023-04-11 with updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/04/2222 April 2022 Confirmation statement made on 2022-04-11 with updates

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22/04/2222 April 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/04/2111 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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11/04/2111 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 20000000

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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17/02/1517 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/02/1414 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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14/02/1414 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/01/1331 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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