About

Registered Number: 04898649
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Caerwyn Jones Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG,

 

Personal Asset Management Ltd was registered on 15 September 2003, it's status is listed as "Active". We don't know the number of employees at the company. The companies director is listed as Thomas, Christopher Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Christopher Martin 24 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Evans/
1956-02
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 29/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2019 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 16/08/2019 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 16/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2016 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26/09/2016 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2015 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/08/2011 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/10/2010 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 06/03/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 27/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/05/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 10/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 01/04/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 25/03/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 15/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 07 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.