PM ADVISORY LIMITED

Company number 04560462

Date	Type	Description	View / Download
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
12 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
03 Jul 2023	PSC05	Change of details for P M Holdings Limited as a person with significant control on 26 June 2023	(2 pages)
27 Jun 2023	CH04	Secretary's details changed for Royal London Management Services Limited on 26 June 2023	(1 page)
26 Jun 2023	AD04	Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY	(1 page)
26 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(210 pages)
26 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Apr 2023	AD03	Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD02	Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL	(1 page)
11 Apr 2023	AD01	Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 16 July 2021	(3 pages)
21 Jun 2022	AP01	Appointment of Ms Julie Frances Scott as a director on 9 June 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Gary Warman as a director on 31 May 2022	(1 page)
07 Jun 2022	AP01	Appointment of Andrew George Valentine as a director on 1 June 2022	(2 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
04 Apr 2022	TM01	Termination of appointment of Jeremiah Charles Toher as a director on 28 February 2022	(1 page)
06 Aug 2021	AD04	Register(s) moved to registered office address 55 Gracechurch Street London EC3V 0RL	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/08/2022	(4 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	(15 pages)
19 Jun 2021	SH08	Change of share class name or designation	(2 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	(15 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 9,300,000	(4 pages)