THROGMORTON WEALTH MANAGEMENT LIMITED
Company number 04946489
- Company Overview for THROGMORTON WEALTH MANAGEMENT LIMITED (04946489)
- Filing history for THROGMORTON WEALTH MANAGEMENT LIMITED (04946489)
- People for THROGMORTON WEALTH MANAGEMENT LIMITED (04946489)
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- More for THROGMORTON WEALTH MANAGEMENT LIMITED (04946489)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | CS01 | Confirmation statement made on 28 October 2024 with updates | |
| 29 Jul 2024 | SH20 | Statement by Directors | |
| 29 Jul 2024 | SH19 |
Statement of capital on 29 July 2024
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| 29 Jul 2024 | CAP-SS | Solvency Statement dated 29/07/24 | |
| 29 Jul 2024 | RESOLUTIONS |
Resolutions
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| 26 Jul 2024 | AP01 | Appointment of Mr Robert Charles Allen as a director on 26 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of David Robert Guntrip as a director on 26 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Jason Andrew Cross as a director on 26 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Christopher John Bayfield as a director on 26 July 2024 | |
| 16 Jul 2024 | PSC02 | Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024 | |
| 15 Jul 2024 | PSC07 | Cessation of Iwp East Midlands Limited as a person with significant control on 1 July 2024 | |
| 18 May 2024 | TM01 | Termination of appointment of Jonathan Peter Howard as a director on 15 May 2024 | |
| 22 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 22 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 22 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 22 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 27 Sep 2023 | TM01 | Termination of appointment of Leslie James Cantlay as a director on 23 September 2023 | |
| 22 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 22 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 22 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 22 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 09 Mar 2023 | AP01 | Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Tony Alan Bullock as a director on 6 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Anthony William John Spain as a director on 6 December 2022 |