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STRATEGIC WEALTH MANAGEMENT LIMITED

Company number 02205890

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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)
01 Jul 1991 363b Return made up to 15/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/91; full list of members
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 May 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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28 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
19 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
15 Oct 1990 363a Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
15 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
05 Apr 1990 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1990 CERTNM Company name changed marsh investment management limi ted\certificate issued on 23/01/90
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Request DocumentCompany name changed marsh investment management limi ted\certificate issued on 23/01/90
23 Jun 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members
23 Jun 1989 287 Registered office changed on 23/06/89 from: heathervale house 2/4 vale avenue tunbridge wells kent TN1 1DJ
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Request DocumentRegistered office changed on 23/06/89 from: heathervale house 2/4 vale avenue tunbridge wells kent TN1 1DJ
11 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
04 Apr 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
25 Apr 1988 PUC 2 Wd 17/03/88 ad 04/03/88--------- £ si 998@1=998 £ ic 2/1000
25 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Apr 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
21 Mar 1988 PUC 5 Wd 15/02/88 pd 16/12/87--------- £ si 2@1
22 Feb 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1987 NEWINC Incorporation