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WEALTH CLUB ASSET MANAGEMENT LIMITED

Company number 04522114

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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)
04 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
06 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
06 Sep 2018 CH01 Director's details changed for Marta Caricato on 1 August 2018
23 Aug 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 June 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
10 Jan 2018 TM01 Termination of appointment of David James Scrivens as a director on 9 January 2018
10 Jan 2018 PSC07 Cessation of David James Scrivens as a person with significant control on 9 January 2018
10 Jan 2018 PSC07 Cessation of Philip Keith Rhoden as a person with significant control on 9 January 2018
10 Jan 2018 PSC02 Notification of Wealth Club Limited as a person with significant control on 9 January 2018
10 Jan 2018 TM02 Termination of appointment of Philip Keith Rhoden as a secretary on 9 January 2018
10 Jan 2018 AP04 Appointment of Roxburgh Milkins Limited as a secretary on 9 January 2018
10 Jan 2018 TM01 Termination of appointment of Philip Keith Rhoden as a director on 9 January 2018
10 Jan 2018 AP01 Appointment of Ms Gayle Elizabeth Bowen as a director on 9 January 2018
10 Jan 2018 AP01 Appointment of Mr Christopher James Bowles as a director on 9 January 2018
10 Jan 2018 AP01 Appointment of Marta Caricato as a director on 9 January 2018
10 Jan 2018 AP01 Appointment of Mr Alexander James Fraser Davies as a director on 9 January 2018
10 Jan 2018 AD01 Registered office address changed from Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 4 Broad Plain Bristol BS2 0JP on 10 January 2018
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Apr 2015 AD01 Registered office address changed from Charleston House, 13 High Street Old Town Hemel Hempstead Hertfordshire HP1 3AA to Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 14 April 2015
05 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100