GOLDWYNS WEALTH MANAGEMENT LIMITED

Company number 02418296

Date	Type	Description	View / Download
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
13 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	(3 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	(4 pages)
13 Jan 2023	TM01	Termination of appointment of Arthur Ronald Millman as a director on 4 November 2022	(1 page)
13 Jan 2023	TM01	Termination of appointment of Jacqueline Millman as a director on 4 November 2022	(1 page)
13 Jan 2023	TM01	Termination of appointment of Ravi Kunj Maini as a director on 4 November 2022	(1 page)
13 Jan 2023	TM01	Termination of appointment of Ian Derek Pessell as a director on 4 November 2022	(1 page)
14 Nov 2022	MA	Memorandum and Articles of Association	(29 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
07 Nov 2022	PSC02	Notification of Pfm Group Limited as a person with significant control on 4 November 2022	(2 pages)
07 Nov 2022	AP03	Appointment of Mr David John Philip Hesketh as a secretary on 4 November 2022	(2 pages)
07 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 7 November 2022	(2 pages)
07 Nov 2022	TM02	Termination of appointment of Ian Derek Pessell as a secretary on 4 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Alan Ross Harding as a director on 4 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Paul Andrew Golding as a director on 4 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Bhooshan Maini as a director on 4 November 2022	(1 page)
07 Nov 2022	TM01	Termination of appointment of Hemant Maini as a director on 4 November 2022	(1 page)
07 Nov 2022	AP01	Appointment of Mr David John Philip Hesketh as a director on 4 November 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Mr Ian Mitcheal Wilkinson as a director on 4 November 2022	(2 pages)
07 Nov 2022	AP01	Appointment of Ms Julie Suzanne Hepworth as a director on 4 November 2022	(2 pages)