WEALTH CLUB ASSET MANAGEMENT LIMITED
Company number 04522114
- Company Overview for WEALTH CLUB ASSET MANAGEMENT LIMITED (04522114)
- Filing history for WEALTH CLUB ASSET MANAGEMENT LIMITED (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) |
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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
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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
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