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KENT CARLYLE WEALTH MANAGEMENT LTD

Company number 02770651

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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)
13 Nov 2012 AP01 Appointment of Martin Hewetson as a director
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Peter Foster as a director
27 Mar 2012 AP01 Appointment of Peter Foster as a director
27 Mar 2012 TM02 Termination of appointment of James Thomson as a secretary
27 Mar 2012 TM01 Termination of appointment of James Thomson as a director
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 AD03 Register(s) moved to registered inspection location
06 Oct 2010 AD02 Register inspection address has been changed
07 Jul 2010 TM01 Termination of appointment of Peter Foster as a director
06 May 2010 AP01 Appointment of Mr Peter Foster as a director
06 May 2010 TM01 Termination of appointment of Nigel Gierth as a director
15 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
11 Feb 2009 353 Location of register of members
30 Jan 2009 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 14/10/08; full list of members
21 Oct 2007 AA Full accounts made up to 31 March 2007
19 Oct 2007 363a Return made up to 14/10/07; full list of members
22 Feb 2007 288b Director resigned
30 Jan 2007 AA Full accounts made up to 31 March 2006
16 Oct 2006 363a Return made up to 14/10/06; full list of members