PRIVATE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 New | Termination of appointment of Michael Richard Vlahovic as a director on 2025-05-19 |
| 31/05/2531 May 2025 New | Appointment of Ms Francesca Speroni as a director on 2025-05-19 |
| 28/05/2528 May 2025 | Appointment of Mr David George Spiteri as a director on 2025-05-19 |
| 08/05/258 May 2025 | Termination of appointment of Oliver Duplan Meredith as a director on 2025-04-29 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 17/01/2217 January 2022 | Appointment of Mr Oliver Duplan Meredith as a director on 2022-01-12 |
| 17/01/2217 January 2022 | Termination of appointment of James Christopher David Withers as a director on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 01/06/211 June 2021 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER DAVID WITHERS |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR HELEN PRICE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR MICHAEL RICHARD VLAHOVIC |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONROY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MS HELEN JANE PRICE |
| 09/07/199 July 2019 | SECRETARY APPOINTED MRS AMANDA EVANS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 08/08/178 August 2017 | CESSATION OF MARGUERITE LATSIS-CATSIAPIS AS A PSC |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CESSATION OF ANNE-MARIE LATSIS AS A PSC |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFG PRIVATE BANK LIMITED |
| 08/08/178 August 2017 | CESSATION OF SPIRO LATSIS AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LENNEY |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY TALIA FOA |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY TALIA FOA |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, SECRETARY TALIA FOA |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR PAUL MICHAEL CONROY |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HOLDGATE |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME RAYMOND HOLDGATE / 25/07/2012 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL LENNEY / 01/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME RAYMOND HOLDGATE / 01/10/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TALIA ELIZABETH FOA / 01/10/2011 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL LENNEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RAYMOND HOLDGATE / 01/10/2009 |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 12 HAY HILL LONDON W1J 6DW |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | S366A DISP HOLDING AGM 23/04/99 |
| 07/05/997 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/04/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW SECRETARY APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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