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JWK WEALTH MANAGEMENT LIMITED

Company number 05143286

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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)
06 Jun 2014 SH06 Cancellation of shares. Statement of capital on 6 June 2014
  • GBP 13
06 Jun 2014 SH03 Purchase of own shares.
06 Jun 2014 SH03 Purchase of own shares.
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2014 TM01 Termination of appointment of David Harrison as a director
07 Mar 2014 TM01 Termination of appointment of Philip George as a director
25 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 15
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 15
07 Mar 2013 AP01 Appointment of Mr Peter Jan Bujakowski as a director
07 Mar 2013 AP01 Appointment of Mr Craig Nicholas Hollingdrake as a director
07 Mar 2013 AP01 Appointment of David Harrison as a director
07 Mar 2013 AP01 Appointment of Mr Ian John Norman Gee as a director
24 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Philip George on 1 November 2009
21 Jul 2010 CH03 Secretary's details changed for Charles Hogarth Wilson on 1 November 2009
21 Jul 2010 CH01 Director's details changed for Charles Hogarth Wilson on 1 November 2009
09 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 02/06/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008