PRIVATE OFFICE ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Appointment of Mrs Michelle Ann Simmonds as a secretary on 2024-07-22 |
| 12/08/2412 August 2024 | Termination of appointment of Imogen Anastasia Simmonds as a secretary on 2024-07-22 |
| 09/08/249 August 2024 | Appointment of Mrs Michelle Ann Simmonds as a director on 2024-07-22 |
| 09/08/249 August 2024 | Appointment of Miss Imogen Anastasia Ruth Simmonds as a director on 2024-07-22 |
| 09/08/249 August 2024 | Appointment of Mr Tristan Gerald Thomas Simmonds as a director on 2024-07-22 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 09/02/229 February 2022 | Notification of Philip Simmonds Private Office Limited as a person with significant control on 2016-04-06 |
| 08/02/228 February 2022 | Cessation of Philip Andrew Simmonds as a person with significant control on 2022-01-31 |
| 12/07/2112 July 2021 | Termination of appointment of Graham William Crawford as a director on 2021-07-11 |
| 12/07/2112 July 2021 | Appointment of Mr Sebastian Simmonds as a director on 2021-07-11 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR GRAHAM WILLIAM CRAWFORD |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SIMMONDS |
| 28/01/1628 January 2016 | SECRETARY APPOINTED MISS IMOGEN ANASTASIA SIMMONDS |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SIMMONDS |
| 08/09/158 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/12/142 December 2014 | PREVEXT FROM 30/08/2014 TO 31/08/2014 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1330 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/05/1324 May 2013 | PREVSHO FROM 31/08/2012 TO 30/08/2012 |
| 24/10/1224 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/05/1217 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MICHELLE ANN SIMMONDS |
| 31/10/1131 October 2011 | APPOINT NEW OFFICER 25/10/2011 |
| 12/10/1112 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG |
| 09/08/119 August 2011 | CHANGE R/O SECT 317 DECLARATION OF INTEREST 12/07/2010 |
| 20/10/1020 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | COMPANY NAME CHANGED PRIVATE OFFICE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/10 |
| 06/01/106 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/0924 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 31/12/0831 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | SECRETARY'S CHANGE OF PARTICULARS MICHELLE ANN SIMMONDS LOGGED FORM |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMMONDS / 16/08/2007 |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 47 QUEEN ANNE STREET LONDON W1G 9JG |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: LINDEN HOUSE, COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0618 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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