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HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Company number 04132340

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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)
12 Nov 2024	AP01	Appointment of Mr Christopher Teasdale as a director on 7 November 2024	View PDF Appointment of Mr Christopher Teasdale as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Matthew Alexander Granger Handley as a director on 1 October 2024	View PDF Appointment of Mr Matthew Alexander Granger Handley as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Graham Michael Turner as a director on 1 October 2024	View PDF Termination of appointment of Graham Michael Turner as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
10 Apr 2024	AP01	Appointment of Mr John Lambert Ellacott as a director on 1 April 2024	View PDF Appointment of Mr John Lambert Ellacott as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Tracey Ann Davidson as a director on 8 April 2024	View PDF Termination of appointment of Tracey Ann Davidson as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Margaret Willis as a director on 31 March 2024	View PDF Termination of appointment of Margaret Willis as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CH01	Director's details changed for Ms Margaret Willis on 8 March 2024	View PDF Director's details changed for Ms Margaret Willis on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
28 Apr 2023	AP01	Appointment of Mr Richard Anthony Charnock as a director on 17 April 2023	View PDF Appointment of Mr Richard Anthony Charnock as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CH01	Director's details changed for Ms Margaret Willis on 28 April 2023	View PDF Director's details changed for Ms Margaret Willis on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
16 Feb 2022	AP01	Appointment of Ms Margaret Willis as a director on 1 February 2022	View PDF Appointment of Ms Margaret Willis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP03	Appointment of Ms Asa Foster as a secretary on 1 February 2022	View PDF Appointment of Ms Asa Foster as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM02	Termination of appointment of Dominic James Fielding as a secretary on 1 February 2022	View PDF Termination of appointment of Dominic James Fielding as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 62 pages (62 pages)
24 Feb 2021	AP01	Appointment of Mr Graham Michael Turner as a director on 22 January 2021	View PDF Appointment of Mr Graham Michael Turner as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)

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HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

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