MONEYGATE WEALTH MANAGEMENT LTD

Company number 02067302

Date	Type	Description	View / Download
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 390,233	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
28 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(11 pages)
23 Dec 2011	CH04	Secretary's details changed for Moneygate Direct Limited on 24 March 2011	(3 pages)
19 Dec 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
16 Dec 2011	CH04	Secretary's details changed for Moneygate Direct Limited on 24 March 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 Mar 2011	AD01	Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD on 24 March 2011	(2 pages)
10 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CERTNM	Company name changed beacon asset management LIMITED\certificate issued on 19/07/10 RES15 ‐ Change company name resolution on 2010-07-09	(1 page)
19 Jul 2010	CONNOT	Change of name notice	(3 pages)
16 Jun 2010	AP01	Appointment of Mr Lee Graham Hartley as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Mr Dennis Lee Reed as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Mr Alexander Hugh Edward Campbell as a director	(3 pages)
16 Jun 2010	AP04	Appointment of Moneygate Direct Limited as a secretary	(3 pages)
16 Jun 2010	AD01	Registered office address changed from , One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1HZ on 16 June 2010	(2 pages)
16 Jun 2010	TM01	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
16 Jun 2010	TM01	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
16 Jun 2010	TM01	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)

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