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WEALTH MANAGEMENT SYSTEMS LIMITED

Company number 03422846

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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)
02 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
18 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 28 September 2023	View PDF Liquidators' statement of receipts and payments to 28 September 2023 - link opens in a new window - 18 pages (18 pages)
17 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AD01	Registered office address changed from 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 October 2022	View PDF Registered office address changed from 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-29 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC02	Notification of Temenos Uk Limited as a person with significant control on 31 August 2022	View PDF Notification of Temenos Uk Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	PSC07	Cessation of Financial Objects Limited as a person with significant control on 31 August 2022	View PDF Cessation of Financial Objects Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CH01	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022	View PDF Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022	View PDF Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Andrew James Pattison as a director on 1 April 2022	View PDF Termination of appointment of Andrew James Pattison as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr Desmond James Noctor on 1 January 2022	View PDF Director's details changed for Mr Desmond James Noctor on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	TM01	Termination of appointment of Olivier Pennese as a director on 30 September 2021	View PDF Termination of appointment of Olivier Pennese as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
03 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP01	Appointment of Mr Andrew James Pattison as a director on 13 March 2020	View PDF Appointment of Mr Andrew James Pattison as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Nicholas Michael as a director on 13 March 2020	View PDF Appointment of Mr Nicholas Michael as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020	View PDF Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)

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