IAN COCKBAIN WEALTH MANAGEMENT LIMITED
Company number 04639701
- Company Overview for IAN COCKBAIN WEALTH MANAGEMENT LIMITED (04639701)
- Filing history for IAN COCKBAIN WEALTH MANAGEMENT LIMITED (04639701)
- People for IAN COCKBAIN WEALTH MANAGEMENT LIMITED (04639701)
- Charges for IAN COCKBAIN WEALTH MANAGEMENT LIMITED (04639701)
- More for IAN COCKBAIN WEALTH MANAGEMENT LIMITED (04639701)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 27 Feb 2024 | TM01 | Termination of appointment of Matthew Quinn as a director on 15 February 2024 | |
| 03 Feb 2024 | MA | Memorandum and Articles of Association | |
| 03 Feb 2024 | RESOLUTIONS |
Resolutions
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| 30 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with updates | |
| 30 Jan 2024 | AP01 | Appointment of Mr Stephen O'donnell as a director on 30 November 2023 | |
| 03 Jan 2024 | AP01 | Appointment of Mr Jonathan Peter Claridge as a director on 30 November 2023 | |
| 04 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 4 December 2023 | |
| 04 Dec 2023 | AA01 | Current accounting period extended from 31 July 2023 to 31 December 2023 | |
| 04 Dec 2023 | AP04 | Appointment of St. James's Place Corporate Secretary Limited as a secretary on 30 November 2023 | |
| 04 Dec 2023 | AD01 | Registered office address changed from 5 the Beacons School Lane Formby Liverpool Merseyside L37 3LN England to 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 4 December 2023 | |
| 04 Dec 2023 | TM02 | Termination of appointment of Lucy Emily Cockbain as a secretary on 30 November 2023 | |
| 04 Dec 2023 | PSC02 | Notification of St. James's Place Acquisition Services Limited as a person with significant control on 30 November 2023 | |
| 13 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 04 May 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 10 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
| 27 Sep 2022 | TM01 | Termination of appointment of Ian Cockbain as a director on 2 September 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Matthew Quinn as a director on 21 September 2022 | |
| 27 Sep 2022 | PSC07 | Cessation of Ian Cockbain as a person with significant control on 2 September 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 29 Oct 2021 | MR04 | Satisfaction of charge 046397010001 in full | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 July 2020 |