LONDON AND CAPITAL WEALTH ADVISERS LIMITED
Company number 02080604
- Company Overview for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- Filing history for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- People for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- Charges for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
- More for LONDON AND CAPITAL WEALTH ADVISERS LIMITED (02080604)
| 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) |
|---|---|---|---|
| 06 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | RESOLUTIONS |
Resolutions
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| 05 Nov 2024 | AUD | Auditor's resignation | |
| 28 Oct 2024 | MR01 | Registration of charge 020806040003, created on 23 October 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Michael David Allen as a director on 28 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Ananth Steven Singh Chhoker as a director on 28 June 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr David John Morgan as a director on 3 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Ms Alexandra Winifred Louise Innes as a director on 4 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Sebastian Simon Dovey as a director on 3 July 2024 | |
| 05 Jul 2024 | AP01 | Appointment of Mr Frederick David Stewart Rosier as a director on 3 July 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Robert Charles Paul as a director on 28 June 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Iain Tait as a director on 28 June 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of Pau Morilla-Giner as a director on 28 June 2024 | |
| 05 Jul 2024 | TM01 | Termination of appointment of James Andrew Hamper as a director on 28 June 2024 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
| 18 Jun 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 18 Jan 2024 | AA | Full accounts made up to 30 June 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
| 01 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 14 Oct 2022 | CH01 | Director's details changed for Mr Robert Charles Paul on 11 October 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with no updates | |
| 21 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
| 14 Jun 2021 | AP01 | Appointment of Mr Robert Charles Paul as a director on 14 June 2021 | |
| 20 Oct 2020 | AA | Full accounts made up to 30 June 2020 |