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RYLEY WEALTH MANAGEMENT LTD

Company number 05436379

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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)
26 Apr 2018 AP01 Appointment of Ms Ruth Elizabeth Harrison as a director on 26 April 2018
26 Apr 2018 AP01 Appointment of Mr Philip Andrew Bloxham as a director on 26 April 2018
20 Apr 2018 CH01 Director's details changed for Mrs Louisa Ryley on 20 April 2018
20 Apr 2018 CH03 Secretary's details changed for Mrs Louisa Ryley on 20 April 2018
20 Apr 2018 PSC04 Change of details for Mr David Ian Ryley as a person with significant control on 20 April 2018
20 Apr 2018 CH01 Director's details changed for Mr David Ian Ryley on 20 April 2018
12 Apr 2018 MR04 Satisfaction of charge 054363790001 in full
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 CH01 Director's details changed for Mrs Louisa Ryley on 20 June 2016
20 Jun 2016 CH01 Director's details changed for David Ian Ryley on 20 June 2016
20 Jun 2016 CH03 Secretary's details changed for Mrs Louisa Ryley on 20 June 2016
26 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1.02
17 Nov 2015 MR01 Registration of charge 054363790001, created on 17 November 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1.02
06 May 2015 AP01 Appointment of Mrs Louisa Ryley as a director on 20 March 2015
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 CH03 Secretary's details changed for Ms Louisa Brodie on 17 April 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 TM01 Termination of appointment of Adam Christopher Langham as a director on 12 August 2014
13 Aug 2014 TM01 Termination of appointment of Stephanie Marie Francis as a director on 12 August 2014
22 Jul 2014 AP03 Appointment of Ms Louisa Brodie as a secretary on 14 July 2014