- Company Overview for PRAGMA WEALTH MANAGEMENT LTD. (04191349)
- Filing history for PRAGMA WEALTH MANAGEMENT LTD. (04191349)
- People for PRAGMA WEALTH MANAGEMENT LTD. (04191349)
- Charges for PRAGMA WEALTH MANAGEMENT LTD. (04191349)
- More for PRAGMA WEALTH MANAGEMENT LTD. (04191349)
| 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) |
|---|---|---|---|
| 18 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 21 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Maurizio Petta on 29 March 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Veronica Garuti on 29 March 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Dr Andre Stern on 29 March 2010 | |
| 14 Dec 2009 | MISC | Re section 519 | |
| 25 Nov 2009 | TM01 | Termination of appointment of Francoise Henry as a director | |
| 13 Nov 2009 | AD01 | Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 13 November 2009 | |
| 12 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 22 Apr 2009 | 288c | Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 | |
| 17 Apr 2009 | AUD | Auditor's resignation | |
| 19 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Apr 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 25 Apr 2008 | 288c | Director's change of particulars / francoise henry / 09/03/2004 | |
| 25 Apr 2008 | 288c | Director's change of particulars / veronica garuti / 16/04/2007 | |
| 25 Apr 2008 | 288c | Director's change of particulars / andre stern / 01/04/2006 | |
| 04 May 2007 | AA | Full accounts made up to 31 December 2006 | |
| 30 Apr 2007 | 363a | Return made up to 30/03/07; full list of members | |
| 11 Oct 2006 | 288b | Director resigned | |
| 30 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 May 2006 | 363a | Return made up to 30/03/06; full list of members | |
| 22 May 2006 | 288a | New director appointed |