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S G WEALTH MANAGEMENT LIMITED

Company number 04164888

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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 Jun 2019 RP04AR01 Second filing of the annual return made up to 30 September 2013
12 Jun 2019 RP04AR01 Second filing of the annual return made up to 30 September 2012
12 Jun 2019 RP04AR01 Second filing of the annual return made up to 30 September 2010
17 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
27 Jul 2018 PSC02 Notification of Sgw Group Holdings Limited as a person with significant control on 27 July 2018
27 Jul 2018 PSC07 Cessation of Neil Shillito as a person with significant control on 27 July 2018
27 Jul 2018 TM01 Termination of appointment of Neil Shillito as a director on 27 July 2018
27 Jul 2018 PSC07 Cessation of Stephen Michael Girling as a person with significant control on 27 July 2018
31 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
13 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
11 Dec 2016 AAMD Amended group of companies' accounts made up to 30 June 2015
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Oct 2015 AA Accounts for a small company made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 18,478
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
23 Sep 2015 CH03 Secretary's details changed for Mr Stephen Michael Girling on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Mr Stephen Michael Girling on 23 September 2015
23 Oct 2014 AA Accounts for a small company made up to 30 June 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 18,478
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
07 Mar 2014 AP01 Appointment of Dr Andrew Charles Wood as a director
07 Nov 2013 AA Accounts for a small company made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 18,478
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.
25 Oct 2012 AA Accounts for a small company made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2019.