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MCEWAN WALLACE WEALTH MANAGEMENT LIMITED

Company number 04680840

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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)
13 May 2016 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to 58 Telegraph Road Heswall Wirral Merseyside CH60 0AG on 13 May 2016
18 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
24 Apr 2015 AP01 Appointment of Mr Alan David Richards as a director on 1 April 2015
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000
04 Mar 2015 CH03 Secretary's details changed for Mr Thomas Paul Cochrane on 27 February 2015
04 Mar 2015 CH01 Director's details changed for Mr Thomas Paul Cochrane on 27 February 2015
04 Mar 2015 CH01 Director's details changed for Paul Vincent Bradshaw on 27 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10,000
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
08 Feb 2012 AP03 Appointment of Mrs Marie Anne Wilson as a secretary
08 Feb 2012 AP03 Appointment of Mrs Anne Judith Gould as a secretary
08 Feb 2012 AP03 Appointment of Mrs Susan Elizabeth Cochrane as a secretary
08 Feb 2012 AP03 Appointment of Mrs Susan Patricia Richards as a secretary
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Thomas Paul Cochrane on 27 February 2010
16 Apr 2010 CH01 Director's details changed for Paul Vincent Bradshaw on 27 February 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009