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MAYMONT WEALTH LIMITED

Company number 04621095

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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)
22 Mar 2017 CH01 Director's details changed for Mr Christopher Donald Payne on 22 March 2017
15 Mar 2017 AP01 Appointment of Mr Thomas Luke Milson as a director on 15 March 2017
15 Mar 2017 AP01 Appointment of Mr Paul Andrew Allen as a director on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Clare Louise Bruce as a director on 8 February 2017
15 Mar 2017 TM01 Termination of appointment of David Robert Howell as a director on 19 December 2016
25 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
09 May 2016 AP01 Appointment of Mr Christopher Donald Payne as a director on 19 April 2016
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 CERTNM Company name changed discover wealth LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-21
21 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
12 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Mar 2015 CERTNM Company name changed discover independent financial planning LIMITED\certificate issued on 11/03/15
  • RES15 ‐ Change company name resolution on 2015-02-24
11 Mar 2015 CONNOT Change of name notice
30 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
13 Oct 2014 AD01 Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 13 October 2014
20 Aug 2014 CH01 Director's details changed for Mrs Clare Louise Bruce on 14 April 2014
10 Mar 2014 AP01 Appointment of Mrs Clare Louise Bruce as a director
19 Feb 2014 CERTNM Company name changed discovery lifestyle mortgages LTD\certificate issued on 19/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
19 Feb 2014 CONNOT Change of name notice
03 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 CERTNM Company name changed guardian lifestyle mortgages LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
25 Feb 2013 CONNOT Change of name notice
17 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders