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GOLD WEALTH MANAGEMENT LTD

Company number 05766514

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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)
18 Nov 2024 PSC07 Cessation of Lawrence Richard Gold as a person with significant control on 24 October 2024
18 Nov 2024 PSC02 Notification of Gold Wealth Management Advisers Ltd as a person with significant control on 24 October 2024
09 Nov 2024 SH06 Cancellation of shares. Statement of capital on 24 October 2024
  • GBP 70.00
09 Nov 2024 SH03 Purchase of own shares.
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
23 Nov 2023 CH01 Director's details changed for Mr Lawrence Richard Gold on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Mr Jacob Daniel Gold on 23 November 2023
23 Nov 2023 CH01 Director's details changed for Donna Lisa Gold on 23 November 2023
23 Nov 2023 CH03 Secretary's details changed for Donna Lisa Gold on 23 November 2023
05 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
12 Sep 2023 AD01 Registered office address changed from 30 Lombard Street London EC3V 9BQ England to 36 Scotts Road Bromley BR1 3QD on 12 September 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
11 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
07 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
10 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with updates
04 Nov 2020 AA Micro company accounts made up to 31 March 2020
15 Apr 2020 AD01 Registered office address changed from 59 Elwill Way Beckenham Kent BR3 6RY to 30 Lombard Street London EC3V 9BQ on 15 April 2020
30 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with updates
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-27