PERSONAL ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/09/2517 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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01/09/251 September 2025 NewNotification of Personal Asset Wealth Management Limited as a person with significant control on 2024-02-16

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14/07/2514 July 2025 Director's details changed for Mr Ian Matthew Cadwallader on 2025-07-14

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14/07/2514 July 2025 Registered office address changed from The Orchard Corner Ffrydd Road Knighton Powys LD7 1DB Wales to The Orchard Corner Ffrydd Road Knighton Powys LD7 1DB on 2025-07-14

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14/07/2514 July 2025 Director's details changed for Mr Michael John Evans on 2025-07-14

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09/07/259 July 2025 Registered office address changed from Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to The Orchard Corner Ffrydd Road Knighton Powys LD7 1DB on 2025-07-09

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09/07/259 July 2025 Change of details for Personal Asset Management Wealth Limited as a person with significant control on 2025-07-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Notification of Personal Asset Management Wealth Limited as a person with significant control on 2024-02-16

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16/03/2416 March 2024 Cessation of Christopher Martin Thomas as a person with significant control on 2024-02-16

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16/03/2416 March 2024 Cessation of Michael John Evans as a person with significant control on 2024-02-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-01 with updates

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16/08/2316 August 2023 Total exemption full accounts made up to 2022-12-31

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14/08/2314 August 2023 Notification of Christopher Martin Thomas as a person with significant control on 2023-08-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/03/2225 March 2022 Termination of appointment of Christopher Martin Thomas as a director on 2022-03-25

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13/01/2213 January 2022 Certificate of change of name

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11/01/2211 January 2022 Director's details changed for Mr Michael John Evans on 2022-01-10

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10/01/2210 January 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Appointment of Mr Ian Cadwallader as a director on 2021-11-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/07/2029 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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16/08/1916 August 2019 RETURN OF PURCHASE OF OWN SHARES

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16/08/1916 August 2019 27/06/19 STATEMENT OF CAPITAL GBP 103

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O CAERWYN JONES EMSTREY HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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01/05/181 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/09/1626 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB

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23/09/1623 September 2016 SAIL ADDRESS CREATED

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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11/11/1411 November 2014 SUB-DIVISION 01/01/14

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20/10/1420 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/10/1314 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/09/1225 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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07/10/117 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/10/1028 October 2010 SUB DIVISION OF SHARES 06/04/2009

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18/10/1018 October 2010 SUB-DIVISION 06/04/09

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05/10/105 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 £ NC 100/1000 21/06/0

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27/07/0627 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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29/09/0529 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0430 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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01/04/041 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 32 NORTH PARADE ABERYSTWYTH CEREDGION SY23 2NF

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04

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17/09/0317 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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