- Company Overview for CULLEN WEALTH LIMITED (03495738)
- Filing history for CULLEN WEALTH LIMITED (03495738)
- People for CULLEN WEALTH LIMITED (03495738)
- Charges for CULLEN WEALTH LIMITED (03495738)
- More for CULLEN WEALTH LIMITED (03495738)
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) |
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20 Nov 2024 | MA | Memorandum and Articles of Association | |
20 Nov 2024 | RESOLUTIONS |
Resolutions
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01 Nov 2024 | AP01 | Appointment of Mrs Saira Chambers as a director on 29 October 2024 | |
31 Oct 2024 | AD01 | Registered office address changed from 2 Riverview, Embankment Business Park Vale Road Heaton Mersey Cheshire SK4 3GN to 1 New Walk Place Leicester LE1 6RU on 31 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Michael David Wright as a director on 29 October 2024 | |
31 Oct 2024 | AP01 | Appointment of Mr Ravi Singh Tara as a director on 29 October 2024 | |
31 Oct 2024 | TM01 | Termination of appointment of Karen Ann Robinson as a director on 29 October 2024 | |
31 Oct 2024 | TM01 | Termination of appointment of Richard Edward Cullen as a director on 29 October 2024 | |
31 Oct 2024 | MR04 | Satisfaction of charge 034957380005 in full | |
10 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
10 May 2024 | AP01 | Appointment of Mr Benjamin James Woodward as a director on 9 May 2024 | |
04 Jan 2024 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
13 Oct 2023 | TM01 | Termination of appointment of Joshua Humphreys as a director on 9 October 2023 | |
28 Sep 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
17 Mar 2023 | MR04 | Satisfaction of charge 034957380004 in full | |
23 Feb 2023 | MR01 | Registration of charge 034957380005, created on 21 February 2023 | |
19 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
23 Dec 2021 | PSC02 | Notification of Cullen Wealth Holdings Limited as a person with significant control on 18 February 2021 | |
23 Dec 2021 | PSC07 | Cessation of Richard Edward Cullen as a person with significant control on 18 February 2021 | |
23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
23 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with updates | |
05 May 2021 | TM01 | Termination of appointment of Paul Atkin Baker as a director on 30 April 2021 | |
30 Apr 2021 | AP01 | Appointment of Mr Gary Stuart Crossley as a director on 17 March 2021 | |
09 Mar 2021 | MA | Memorandum and Articles of Association |