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LEWINGTON WEALTH MANAGEMENT LIMITED

Company number 04290504

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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)
08 Dec 2021 PSC07 Cessation of St James's Place Acquistion Services Ltd as a person with significant control on 4 January 2021
01 Nov 2021 CERTNM Company name changed jamie lewington & co. LIMITED\certificate issued on 01/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-29
07 Oct 2021 AD01 Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St James's Place House 1 Tetbury Road Cirencester GL7 1FP on 7 October 2021
07 Oct 2021 PSC02 Notification of St James's Place Acquistion Services Ltd as a person with significant control on 4 January 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Jamie Lewington as a director on 19 January 2021
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 4 January 2021
  • GBP 142.090
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 AP01 Appointment of Mr John Richard Owen as a director on 4 January 2021
08 Jan 2021 PSC07 Cessation of Jamie Lewington as a person with significant control on 4 January 2021
08 Jan 2021 PSC07 Cessation of Anne Lewington as a person with significant control on 4 January 2021
08 Jan 2021 PSC02 Notification of St. James's Place Acquisition Services Limited as a person with significant control on 4 January 2021
07 Jan 2021 TM01 Termination of appointment of Anne Lewington as a director on 4 January 2021
07 Jan 2021 AP01 Appointment of Mr Mark Rogers as a director on 4 January 2021
07 Jan 2021 TM02 Termination of appointment of Anne Lewington as a secretary on 4 January 2021
07 Jan 2021 AP01 Appointment of Mrs Sarah Allen as a director on 4 January 2021
07 Jan 2021 AP04 Appointment of St. James's Place Corporate Secretary Limited as a secretary on 4 January 2021
07 Jan 2021 AD01 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 7 January 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018