Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2025
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06 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2025
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21 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Gregor Mark Preston as a director on 29 November 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Benjamin Scott Raven as a director on 29 November 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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16 Dec 2024 |
CERTNM |
Company name changed saltus wealth management LIMITED\certificate issued on 16/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-29
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 26/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2024 |
AP01 |
Appointment of Jon Macintosh as a director on 29 November 2024
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12 Dec 2024 |
AD01 |
Registered office address changed from 1 Queen's Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE England to 4500 Parkway Whiteley Fareham PO15 7AZ on 12 December 2024
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12 Dec 2024 |
PSC02 |
Notification of The Saltus Partnership Holdings Llp as a person with significant control on 29 November 2024
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12 Dec 2024 |
PSC07 |
Cessation of Tavistock Investments Plc as a person with significant control on 29 November 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Johanna Rager as a director on 29 November 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Brian Kenneth Raven as a director on 29 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Alistair Stuart as a director on 29 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Jason Edwards as a director on 29 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Mrs Kathryn Kendall as a director on 29 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Daniel Underwood as a director on 29 November 2024
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11 Dec 2024 |
AP01 |
Appointment of Mike Stimpson as a director on 29 November 2024
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11 Dec 2024 |
CERTNM |
Company name changed tavistock partners LIMITED\certificate issued on 11/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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21 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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14 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2019
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11 Jul 2024 |
SH02 |
Consolidation of shares on 17 September 2019
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2018
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