TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED

Company number 05399905

Date	Type	Description	View / Download
01 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Apr 2014	MR01	Registration of charge 053999050001	(45 pages)
02 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 360 ANNOTATION Clarification a second filed AR01 was registered on 10/10/2019.	(6 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
28 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2019.	(6 pages)
03 Sep 2012	TM01	Termination of appointment of John Johnson as a director	(1 page)
03 Sep 2012	AP03	Appointment of Mr. Paul Stanley Blight as a secretary	(1 page)
03 Sep 2012	TM02	Termination of appointment of John Johnson as a secretary	(1 page)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
13 Jul 2012	AAMD	Amended accounts made up to 31 March 2011	(4 pages)
30 Mar 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/10/2019.	(7 pages)
22 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Michael Carrick on 21 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for John Steven Johnson on 21 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Paul Stanley Blight on 21 March 2010	(2 pages)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
09 Apr 2009	88(2)	Ad 01/04/09\gbp si 359@1=359\gbp ic 1/360\	(3 pages)
08 Apr 2009	288a	Director appointed paul stanley blight	(2 pages)
26 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from, 112 whitley road, whitley bay, tyne & wear, NE26 2NE	(1 page)