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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)
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Jun 2016 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG to Tay House 23 Enterprise Way London SW18 1FZ on 7 June 2016
11 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
19 Jun 2015 MR04 Satisfaction of charge 1 in full
10 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
17 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Jun 2014 CH01 Director's details changed for Mr Rene Truter on 20 January 2014
21 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
09 Dec 2013 CERTNM Company name changed psg consult LTD.\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-09
  • NM01 ‐ Change of name by resolution
18 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jul 2013 MR01 Registration of charge 041938750002
17 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
17 May 2013 CH03 Secretary's details changed for Mr Thomas Johannes Richter on 1 May 2012
17 May 2013 CH03 Secretary's details changed for Mr Thomas Johannes Richter on 1 May 2012
21 Jan 2013 TM01 Termination of appointment of Willem Theron as a director
21 Jan 2013 TM01 Termination of appointment of Theo Biesenbach as a director
06 Dec 2012 AA Full accounts made up to 29 February 2012
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 28 February 2011
09 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Rene Truter on 6 April 2010
30 Jun 2010 AA Full accounts made up to 28 February 2010