PROFESSIONAL WEALTH MANAGEMENT LIMITED

Company number 04554297

Date	Type	Description	View / Download
04 Jan 2023	TM01	Termination of appointment of Anthony William John Spain as a director on 14 December 2022	(1 page)
14 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
05 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(35 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
29 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	(10 pages)
23 Mar 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
19 Mar 2021	CC04	Statement of company's objects	(2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	SH08	Change of share class name or designation	(2 pages)
19 Mar 2021	SH08	Change of share class name or designation	(2 pages)
19 Mar 2021	SH08	Change of share class name or designation	(2 pages)
18 Mar 2021	SH08	Change of share class name or designation	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Philip Cameron Davey as a director on 1 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Leslie James Cantlay as a director on 1 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Anthony William John Spain as a director on 1 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Andrew Thomas Mcardle as a director on 1 March 2021	(2 pages)
12 Mar 2021	TM02	Termination of appointment of David Huggonson as a secretary on 1 March 2021	(1 page)
12 Mar 2021	PSC02	Notification of Iwp Newcastle Limited as a person with significant control on 1 March 2021	(2 pages)
12 Mar 2021	PSC07	Cessation of Stephen Denham Dickinson as a person with significant control on 1 March 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Nichola Jane Elizabeth Dickinson as a secretary on 16 February 2021	(1 page)
18 Feb 2021	AP03	Appointment of Mrs Nichola Jane Elizabeth Dickinson as a secretary on 16 February 2016	(2 pages)
16 Feb 2021	TM02	Termination of appointment of Nichola Jane Elizabeth Dickinson as a secretary on 16 February 2016	(1 page)