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RICHMOND HOUSE WEALTH MANAGEMENT LIMITED

Company number 01842995

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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)
19 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-11
19 Oct 2017 CONNOT Change of name notice
25 Sep 2017 CH01 Director's details changed for Miss Emma Wilkinson on 25 September 2017
13 Jun 2017 CH01 Director's details changed for Miss Emma Wilkinson on 31 May 2017
18 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 2 in full
28 Nov 2016 AA Full accounts made up to 30 June 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
09 Oct 2015 AA Full accounts made up to 30 June 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
26 Nov 2014 AA Full accounts made up to 30 June 2014
28 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
11 Dec 2013 AA Full accounts made up to 30 June 2013
29 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 30 June 2012
03 Jul 2012 AP01 Appointment of Miss Emma Wilkinson as a director
02 Jul 2012 AP01 Appointment of Mr Ian Jenkins as a director
24 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Jan 2012 AA Full accounts made up to 30 June 2011
02 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for John Maynard was registered on 02/11/2011.
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of Gary Paulus as a director
18 Feb 2011 TM02 Termination of appointment of Gary Paulus as a secretary
17 Feb 2011 AA Full accounts made up to 30 June 2010
26 Oct 2010 AP01 Appointment of Mr John Edward Maynard as a director
  • ANNOTATION A second filed AP01 for John Maynard was registered on 02/11/2011.