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BRI WEALTH MANAGEMENT PLC

Company number 00727301

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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)
26 Jun 2018 PSC01 Notification of Simon Nicholas Harold Boardman-Weston as a person with significant control on 26 June 2018
10 Apr 2018 AP01 Appointment of Mr Lawrence Geoffrey Fisher as a director on 29 March 2018
29 Aug 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
05 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 150,000
06 May 2016 AP01 Appointment of Mr Simon Smith as a director on 28 January 2016
17 Aug 2015 AA Full accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 150,000
20 Nov 2014 TM01 Termination of appointment of Mark David Merten Jones as a director on 20 November 2014
11 Aug 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 150,000
16 Jul 2014 CH01 Director's details changed for Mr Vince Michael Hopkins on 29 July 2013
03 Jul 2014 AP01 Appointment of Mr Vince Michael Hopkins as a director
23 Dec 2013 CERTNM Company name changed bri asset management PLC\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
23 Dec 2013 CONNOT Change of name notice
17 Jul 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
23 Jul 2012 AA Full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
04 Jul 2012 TM02 Termination of appointment of Hazel Gwynne as a secretary
04 Jul 2012 AP03 Appointment of Mr Dean Paul Smith as a secretary
01 Jun 2012 CH01 Director's details changed for Mr Mark David Merten Jones on 23 May 2012
18 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 March 2011