AZETS WEALTH MANAGEMENT LIMITED

Company number 05674020

Date	Type	Description	View / Download
29 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(12 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	(3 pages)
31 Jul 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 June 2023	(1 page)
31 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	(13 pages) Download iXBRL
17 May 2023	PSC05	Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	(3 pages)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
20 Dec 2022	CH01	Director's details changed for Mr Mark Andrew Parkinson on 20 December 2022	(2 pages)
15 Dec 2022	AP01	Appointment of Mr David William Aikman as a director on 5 December 2022	(2 pages)
15 Dec 2022	AP01	Appointment of Mr Steven James Tennant as a director on 5 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Alastair Rowan Wilson as a director on 5 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Andrew John Moorby as a director on 5 December 2022	(1 page)
14 Jun 2022	CERTNM	Company name changed azets tait walker financial services LIMITED\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14	(3 pages)
09 May 2022	AD01	Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 9 May 2022	(1 page)
09 May 2022	PSC07	Cessation of Tait Walker Llp as a person with significant control on 30 April 2022	(1 page)
09 May 2022	PSC07	Cessation of Tait Walker Llp as a person with significant control on 30 April 2022	(1 page)
06 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/04/2022	(2 pages)
06 May 2022	PSC02	Notification of Azets Holdings Limited as a person with significant control on 30 April 2022	(2 pages)
06 May 2022	AA01	Current accounting period extended from 30 April 2022 to 31 October 2022	(1 page)
05 May 2022	AD01	Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to Regis House 45 King William Street London EC4R 9AN on 5 May 2022	(1 page)
05 May 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	(1 page)
03 May 2022	CERTNM	Company name changed tait walker financial services LIMITED\certificate issued on 03/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	(3 pages)
14 Apr 2022	AA	Accounts for a small company made up to 31 October 2021	(10 pages)
31 Mar 2022	MR04	Satisfaction of charge 056740200002 in full	(1 page)
23 Mar 2022	MR04	Satisfaction of charge 056740200001 in full	(1 page)