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OCM WEALTH MANAGEMENT LIMITED

Company number 05039809

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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)
20 Dec 2019 AA Audited abridged accounts made up to 30 April 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
16 Jan 2019 AA Audited abridged accounts made up to 30 April 2018
22 May 2018 MR04 Satisfaction of charge 050398090004 in full
10 Apr 2018 MR01 Registration of charge 050398090004, created on 10 April 2018
21 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 30 April 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 550,000.00
26 May 2017 SH02 Statement of capital on 28 April 2017
  • GBP 50,000.00
19 May 2017 MA Memorandum and Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
02 Sep 2016 AA Accounts for a small company made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 250,000
08 Mar 2016 CH01 Director's details changed for Margaret Louise Stather Lodge on 1 January 2016
27 Jul 2015 AA Accounts for a small company made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 250,000
10 Sep 2014 TM01 Termination of appointment of Louise Claire Mcweeney as a director on 20 August 2014
05 Sep 2014 AA Accounts for a small company made up to 30 April 2014
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 250,000
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013 AA Accounts for a small company made up to 30 April 2013
26 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Richard John Case as a director