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INDEPENDENCE WEALTH MANAGEMENT LIMITED

Company number 04508365

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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)
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market shares 5,000 for a consideration of £37,500 06/12/2013
23 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10,000
16 Jul 2013 TM01 Termination of appointment of Alistair Bennett as a director
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AP01 Appointment of Mr Robert Charles Noble-Warren as a director
06 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Alistair Taylor Bennett on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 09/08/09; full list of members
14 Aug 2009 353 Location of register of members
14 Aug 2009 190 Location of debenture register
14 Aug 2009 287 Registered office changed on 14/08/2009 from the house of owls buryas bridge penzance cornwall TR19 6AS
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Jan 2009 CERTNM Company name changed money & independence LIMITED\certificate issued on 21/01/09
12 Jan 2009 AAMD Amended accounts made up to 31 March 2007
14 Nov 2008 287 Registered office changed on 14/11/2008 from 5 oak drive scholar green cheshire ST7 3LY
18 Aug 2008 363a Return made up to 09/08/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 09/08/07; full list of members
28 Aug 2007 288c Secretary's particulars changed
19 Mar 2007 AA Total exemption full accounts made up to 31 March 2006