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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)
24 Sep 2010 CH01 Director's details changed for Mr Mark Graves on 27 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Simon David Embley on 27 August 2010
24 Sep 2010 CH03 Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 27 August 2010
14 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Stephen Andrew Cooke as a director
12 Jul 2010 TM01 Termination of appointment of Dean Fielding as a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
17 Sep 2009 363a Return made up to 27/08/09; full list of members
23 Apr 2009 288c Director's change of particulars / dean fielding / 20/04/2009
30 Oct 2008 AA Full accounts made up to 31 December 2007
06 Oct 2008 287 Registered office changed on 06/10/2008 from 45 west street marlow buckinghamshire SL7 2LS
29 Sep 2008 363a Return made up to 27/08/08; full list of members
15 Sep 2008 288c Secretary's change of particulars / sapna bedi / 01/09/2008
28 Apr 2008 288b Appointment terminated director paul hardy
05 Dec 2007 363s Return made up to 27/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2007 AA Full accounts made up to 31 December 2006
31 Aug 2007 288b Director resigned
29 May 2007 AUD Auditor's resignation
29 Mar 2007 288c Director's particulars changed
13 Feb 2007 363s Return made up to 27/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Oct 2006 288c Director's particulars changed
24 Oct 2006 288b Director resigned
07 Sep 2006 288a New director appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed