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TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

Company number 05399905

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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)
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
31 Oct 2023 PSC05 Change of details for Tier One Capital Financial Services Limited as a person with significant control on 30 October 2023
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 PSC07 Cessation of Tier One Capital Ltd as a person with significant control on 23 October 2023
23 Oct 2023 PSC02 Notification of Tier One Capital Financial Services Limited as a person with significant control on 23 October 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
23 Nov 2022 CH01 Director's details changed for Mr Paul Stanley Blight on 23 November 2022
29 Sep 2022 CERTNM Company name changed carrick financial management LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
29 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
10 Oct 2019 RP04AR01 Second filing of the annual return made up to 26 March 2014
10 Oct 2019 RP04AR01 Second filing of the annual return made up to 26 March 2013
10 Oct 2019 RP04AR01 Second filing of the annual return made up to 26 March 2010
12 Sep 2019 TM01 Termination of appointment of Michael Carrick as a director on 20 August 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 360.00
23 Aug 2019 RP04AR01 Second filing of the annual return made up to 2 March 2015
19 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 PSC07 Cessation of Michael Carrick as a person with significant control on 2 August 2019
07 Aug 2019 PSC07 Cessation of Paul Stanley Blight as a person with significant control on 2 August 2019