ODEY WEALTH MANAGEMENT (UK) LIMITED
Company number 05771936
- Company Overview for ODEY WEALTH MANAGEMENT (UK) LIMITED (05771936)
- Filing history for ODEY WEALTH MANAGEMENT (UK) LIMITED (05771936)
- People for ODEY WEALTH MANAGEMENT (UK) LIMITED (05771936)
- Insolvency for ODEY WEALTH MANAGEMENT (UK) LIMITED (05771936)
- More for ODEY WEALTH MANAGEMENT (UK) LIMITED (05771936)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | AD01 | Registered office address changed from 167-169 5th Floor Great Portland Street London W1W 5PF England to Evelyn Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG on 22 October 2024 | |
| 22 Oct 2024 | LIQ01 | Declaration of solvency | |
| 22 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 22 Oct 2024 | RESOLUTIONS |
Resolutions
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| 01 May 2024 | TM01 | Termination of appointment of Shaun Le Messurier as a director on 30 April 2024 | |
| 01 May 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 30 Apr 2024 | AD01 | Registered office address changed from 64 North Row London W1K 7DA England to 167-169 5th Floor Great Portland Street London W1W 5PF on 30 April 2024 | |
| 22 Dec 2023 | AA | Full accounts made up to 5 April 2023 | |
| 23 Aug 2023 | AD01 | Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 64 North Row London W1K 7DA on 23 August 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 22 Mar 2023 | TM01 | Termination of appointment of Edmund Richard Neville-Rolfe as a director on 3 March 2023 | |
| 13 Jan 2023 | AA | Full accounts made up to 5 April 2022 | |
| 02 Nov 2022 | AP01 | Appointment of Mr Peter Martin as a director on 2 November 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 29 Mar 2022 | TM01 | Termination of appointment of Tim Michael Pearey as a director on 23 March 2022 | |
| 21 Dec 2021 | AA | Full accounts made up to 5 April 2021 | |
| 09 Jul 2021 | TM02 | Termination of appointment of Claire Prince as a secretary on 9 July 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 06 Jan 2021 | AA | Full accounts made up to 5 April 2020 | |
| 16 Jul 2020 | TM01 | Termination of appointment of Lee Bailey as a director on 16 July 2020 | |
| 15 Jul 2020 | AP01 | Appointment of Mr Lee Bailey as a director on 15 July 2020 | |
| 20 May 2020 | AD01 | Registered office address changed from 12 Upper Grosvenor Street London W1K 2nd to 18 Upper Brook Street London W1K 7PU on 20 May 2020 | |
| 20 May 2020 | CS01 | Confirmation statement made on 6 April 2020 with no updates | |
| 06 Jan 2020 | AA | Full accounts made up to 5 April 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 6 April 2019 with updates |