CUSTODIAN WEALTH MANAGEMENT LIMITED

Company number 05238758

Date	Type	Description	View / Download
01 Apr 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	(1 page)
05 Jan 2024	LIQ01	Declaration of solvency	(6 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
19 Dec 2023	AP01	Appointment of Mr Anthony William John Spain as a director on 19 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Richard Anthony Eastwood Sutcliffe as a director on 13 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Branimir Gavrilovic as a director on 13 December 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Chris Birch as a director on 13 December 2023	(1 page)
19 Dec 2023	AD01	Registered office address changed from Coleford House 25a Coleford Close Mytchett Camberley Surrey GU16 6DX to One Eleven Edmund Street Birmingham B3 2HJ on 19 December 2023	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 052387580001 in full	(1 page)
19 Dec 2023	MR04	Satisfaction of charge 052387580002 in full	(1 page)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
18 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
18 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
18 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
18 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
01 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	(2 pages)
29 Sep 2022	AA01	Previous accounting period shortened from 17 June 2022 to 31 March 2022	(1 page)
01 Jul 2022	MR01	Registration of charge 052387580002, created on 30 June 2022	(123 pages)
17 Jun 2022	AA	Unaudited abridged accounts made up to 17 June 2021	(8 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	(5 pages)
16 Mar 2022	AA01	Previous accounting period shortened from 18 June 2021 to 17 June 2021	(1 page)
24 Sep 2021	AA01	Previous accounting period shortened from 31 December 2021 to 18 June 2021	(1 page)
31 Aug 2021	SH08	Change of share class name or designation	(2 pages)

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