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LINEAR WEALTH MANAGEMENT LIMITED

Company number 04878764

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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)
08 Nov 2024 CERTNM Company name changed linear financial services LIMITED\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-06
20 Sep 2024 TM02 Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
29 Feb 2024 AP01 Appointment of Mr Richard James Howells as a director on 23 February 2024
29 Feb 2024 TM01 Termination of appointment of Jonathan Pearson Round as a director on 23 February 2024
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
23 May 2023 AP01 Appointment of Dominic John Beever as a director on 30 April 2023
12 May 2023 TM01 Termination of appointment of Stuart Whittle as a director on 30 April 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
22 Mar 2022 AP01 Appointment of Mr Stuart Whittle as a director on 4 February 2022
21 Mar 2022 TM01 Termination of appointment of Adam Robert Castleton as a director on 4 February 2022
17 Mar 2022 CH01 Director's details changed for Mr Jonathan Pearson Round on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 1 March 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
29 Aug 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
20 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates