CUSTODIAN WEALTH MANAGEMENT LIMITED
Company number 05238758
- Company Overview for CUSTODIAN WEALTH MANAGEMENT LIMITED (05238758)
- Filing history for CUSTODIAN WEALTH MANAGEMENT LIMITED (05238758)
- People for CUSTODIAN WEALTH MANAGEMENT LIMITED (05238758)
- Charges for CUSTODIAN WEALTH MANAGEMENT LIMITED (05238758)
- Insolvency for CUSTODIAN WEALTH MANAGEMENT LIMITED (05238758)
- More for CUSTODIAN WEALTH MANAGEMENT LIMITED (05238758)
| 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) |
|---|---|---|---|
| 22 Jul 2021 | MA | Memorandum and Articles of Association | |
| 19 Jul 2021 | MR01 | Registration of charge 052387580001, created on 16 July 2021 | |
| 16 Jul 2021 | SH08 | Change of share class name or designation | |
| 23 Jun 2021 | PSC02 | Notification of Independent Wealth Planners Uk Limited as a person with significant control on 18 June 2021 | |
| 23 Jun 2021 | PSC07 | Cessation of Richard Anthony Eastwood Sutcliffe as a person with significant control on 18 June 2021 | |
| 23 Jun 2021 | AP01 | Appointment of Mr Leslie James Cantlay as a director on 18 June 2021 | |
| 23 Jun 2021 | PSC07 | Cessation of Branimir Gavrilovic as a person with significant control on 18 June 2021 | |
| 23 Jun 2021 | AP01 | Appointment of Mr Chris Birch as a director on 18 June 2021 | |
| 23 Jun 2021 | TM02 | Termination of appointment of Kika Eastwood Sutcliffe as a secretary on 18 June 2021 | |
| 22 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with updates | |
| 25 Mar 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 07 Oct 2020 | CS01 | Confirmation statement made on 22 September 2020 with updates | |
| 07 Jul 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 28 Sep 2019 | CS01 | Confirmation statement made on 22 September 2019 with no updates | |
| 15 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 22 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 03 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 22 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 06 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 26 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 28 Jul 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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| 09 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 7 September 2015
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| 19 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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