PROFESSIONAL WEALTH MANAGEMENT LIMITED

Company number 04554297

Date	Type	Description	View / Download
29 Aug 2024	SH19	Statement of capital on 29 August 2024 GBP 1	(3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2024	CAP-SS	Solvency Statement dated 28/08/24	(1 page)
29 Aug 2024	SH20	Statement by Directors	(1 page)
28 Aug 2024	AP01	Appointment of Mr Robert Charles Allen as a director on 28 August 2024	(2 pages)
28 Aug 2024	TM01	Termination of appointment of Andrew Thomas Mcardle as a director on 28 August 2024	(1 page)
28 Aug 2024	TM01	Termination of appointment of Stephen Denham Dickinson as a director on 28 August 2024	(1 page)
28 Aug 2024	TM01	Termination of appointment of Philip Cameron Davey as a director on 28 August 2024	(1 page)
16 Jul 2024	PSC02	Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024	(2 pages)
15 Jul 2024	PSC07	Cessation of Iwp Newcastle Limited as a person with significant control on 1 July 2024	(1 page)
22 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(59 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
24 May 2023	TM01	Termination of appointment of Jonathan David Booth as a director on 24 May 2023	(1 page)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(24 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
08 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Jonathan David Booth as a director on 14 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mrs Helen Michele Thornton as a director on 14 December 2022	(2 pages)