PRINCETON ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/2024 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 01/03/2018 |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN HAYHURST / 01/01/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LAWRENCE LEE / 01/03/2016 |
| 11/05/1611 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN HAYHURST / 14/01/2013 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED ANTHONY PAYNE |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051076520003 |
| 08/05/148 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN HAYHURST / 14/01/2013 |
| 08/05/148 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN HAYHURST / 14/01/2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 20 CONDUIT STREET LONDON W1S 2XF UNITED KINGDOM |
| 07/03/137 March 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 28/05/1228 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1123 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/12/1123 December 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/12/1123 December 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/12/1123 December 2011 | REREG PLC TO PRI; RES02 PASS DATE:21/12/2011 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/05/1126 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/06/1011 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 3RD FLOOR 7-8 CONDUIT STREET LONDON W1S 2XF |
| 24/07/0924 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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