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LONDON PRIVATE WEALTH LIMITED

Company number 04193875

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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)
21 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
12 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
03 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
31 Jan 2022 PSC04 Change of details for Mr Rene Lans as a person with significant control on 1 March 2021
31 Jan 2022 CH01 Director's details changed for Mr Rene Lans on 1 March 2021
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
03 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
28 Sep 2020 AP01 Appointment of Mrs Gertruida Elizabeth Van Rooyen as a director on 17 September 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 CC04 Statement of company's objects
12 Mar 2020 SH10 Particulars of variation of rights attached to shares
12 Mar 2020 SH08 Change of share class name or designation
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
20 Sep 2019 MR04 Satisfaction of charge 041938750002 in full
17 Jul 2019 PSC04 Change of details for Mr Rene Lans as a person with significant control on 1 October 2016
17 Jul 2019 CH01 Director's details changed for Mr Rene Lans on 1 October 2016
07 Jun 2019 TM02 Termination of appointment of Thomas Johannes Richter as a secretary on 1 October 2013
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates