Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD

Company number 05252645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2024 AP03 Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024
30 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
09 May 2024 SH08 Change of share class name or designation
09 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 SH10 Particulars of variation of rights attached to shares
07 May 2024 CC04 Statement of company's objects
02 May 2024 PSC07 Cessation of William Orenstein as a person with significant control on 1 May 2024
02 May 2024 PSC07 Cessation of Elizabeth Orenstein as a person with significant control on 1 May 2024
02 May 2024 PSC02 Notification of Titan Advisory Holdings Limited as a person with significant control on 1 May 2024
02 May 2024 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 101 Wigmore Street London W1U 1QU on 2 May 2024
02 May 2024 TM02 Termination of appointment of Elizabeth Orenstein as a secretary on 1 May 2024
02 May 2024 AP01 Appointment of Mr Todd Lewis Rowlands as a director on 1 May 2024
02 May 2024 AP01 Appointment of Mr Damian Paul Sharp as a director on 1 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: actions taken by directors approved and ratified, associated waivers for issues of the restricition of the authorised share capital approved, rights attaching to the ordinary a shares 18/12/2023
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 PSC04 Change of details for Ms Elizabeth Orenstein as a person with significant control on 27 September 2023
27 Sep 2023 PSC04 Change of details for Mr William Orenstein as a person with significant control on 27 September 2023
27 Sep 2023 CH01 Director's details changed for Mr William Orenstein on 27 September 2023
31 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 21 October 2021
30 Aug 2023 SH08 Change of share class name or designation
30 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2023 PSC04 Change of details for Mr William Orenstein as a person with significant control on 5 May 2021