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PRO VINCI ASSET MANAGEMENT LIMITED

Company number 07909522

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2018 DS01 Application to strike the company off the register
12 Jan 2018 AD01 Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF to Flat 1 Hamilton House Southampton Row London WC1B 4HA on 12 January 2018
08 Dec 2017 TM02 Termination of appointment of Alan Charles Smith as a secretary on 7 December 2017
26 Jul 2017 AA Unaudited abridged accounts made up to 31 January 2017
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2016 TM01 Termination of appointment of Sinead Catherine Irving as a director on 11 July 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AP01 Appointment of Miss Sinead Catherine Irving as a director on 1 February 2015
13 Jan 2015 AD01 Registered office address changed from 70 Mutual House Conduit Street London W1S 2GF to 3Rd Floor, Mutual House 70 Conduit Street London W1S 2GF on 13 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
27 Nov 2014 AP03 Appointment of Mr Alan Charles Smith as a secretary on 24 November 2014
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Aug 2014 CERTNM Company name changed andiamo office services LTD\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-21
30 Aug 2014 CONNOT Change of name notice
28 Jul 2014 CH01 Director's details changed for Ms Dawna Stickler on 15 July 2014
22 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
19 Dec 2013 MR04 Satisfaction of charge 1 in full
27 Nov 2013 AD01 Registered office address changed from Third Floor 80 Grosvenor Street London W1K 3JX England on 27 November 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders