LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Company number 04424667

Date	Type	Description	View / Download
22 Sep 2020	AD02	Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	(1 page)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
07 Jul 2020	AP01	Appointment of Mr Mitchell Dean as a director on 3 July 2020	(2 pages)
07 Jul 2020	AP01	Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020	(2 pages)
07 Jul 2020	TM01	Termination of appointment of Darren William John Sharkey as a director on 3 July 2020	(1 page)
07 Jul 2020	TM01	Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2019	AP04	Appointment of Quilter Cosec Services Limited as a secretary on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Andrew Bernard Thompson as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Darren William John Sharkey as a director on 1 October 2019	(2 pages)
02 Oct 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ	(1 page)
18 Sep 2019	TM01	Termination of appointment of Kenneth George Paterson as a director on 16 September 2019	(1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
26 Apr 2019	AD02	Register inspection address has been changed from Fairway House Hunns Mere Way Brighton BN2 6AH England to Fairway House Hunns Mere Way Woodingdean Business Park Brighton East Sussex BN2 6AH	(1 page)
07 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
26 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
27 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
25 Apr 2017	AD03	Register(s) moved to registered inspection location Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
25 Apr 2017	AD02	Register inspection address has been changed to Fairway House Hunns Mere Way Brighton BN2 6AH	(1 page)
05 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
27 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 293,008	(4 pages)

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