WEALTH MANAGEMENT SYSTEMS LIMITED

Company number 03422846

Date	Type	Description	View / Download
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
22 Jul 2019	CH01	Director's details changed for Mr Olivier Pennese on 22 July 2019	(2 pages)
22 Jul 2019	CH01	Director's details changed for Mr Desmond James Noctor on 22 July 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 May 2018	CS01	Confirmation statement made on 8 April 2018 with updates	(5 pages)
15 May 2018	PSC02	Notification of Financial Objects Limited as a person with significant control on 6 December 2017	(2 pages)
15 May 2018	PSC07	Cessation of Wealth Management Software Limited as a person with significant control on 6 December 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
14 Oct 2016	CH01	Director's details changed for Mr Desmond James Noctor on 1 October 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 525,000	(3 pages)
13 Apr 2016	AP01	Appointment of Mr Olivier Pennese as a director on 11 April 2016	(2 pages)
16 Feb 2016	TM02	Termination of appointment of David George Carruthers as a secretary on 15 February 2016	(1 page)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 525,000	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 525,000	(5 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
13 Nov 2012	TM01	Termination of appointment of Keith Stonell as a director	(1 page)
13 Nov 2012	AP01	Appointment of Mr Desmond James Noctor as a director	(2 pages)