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PRAGMA WEALTH MANAGEMENT LTD.

Company number 04191349

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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)
07 Jun 2024 AA Full accounts made up to 31 December 2023
15 Apr 2024 RP04AP01 Second filing for the appointment of Paulino Lopez Fernandez as a director
12 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
05 Apr 2024 CH01 Director's details changed for Georgia Garuti on 15 April 2022
20 Nov 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 20 November 2023
20 Nov 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 20 November 2023
16 Jun 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
04 Nov 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 4 November 2022
09 May 2022 PSC08 Notification of a person with significant control statement
09 May 2022 PSC07 Cessation of Manuela Campedelli as a person with significant control on 25 April 2022
03 May 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
14 Feb 2022 PSC04 Change of details for Mrs Manuela Campedelli as a person with significant control on 7 February 2022
14 Feb 2022 CH01 Director's details changed for Mr David Ian Smith on 7 February 2022
14 Feb 2022 CH01 Director's details changed for Georgia Garuti on 7 February 2022
14 Feb 2022 CH01 Director's details changed for Paulino Lopez Fernandez on 7 February 2022
14 Jul 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
08 Oct 2020 TM01 Termination of appointment of Luigi Natale Carnelli as a director on 29 September 2020
20 Jul 2020 TM01 Termination of appointment of Reid Samuel Perper as a director on 8 July 2020
09 Apr 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
02 Apr 2020 CH01 Director's details changed for Georgia Garuti on 1 September 2019
02 Apr 2020 PSC04 Change of details for Mrs Manuela Campedelli as a person with significant control on 6 September 2019