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ODEY WEALTH MANAGEMENT (UK) LIMITED

Company number 05771936

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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)
14 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 4,801,790
21 Dec 2012 AA Full accounts made up to 5 April 2012
19 Nov 2012 TM01 Termination of appointment of David Fletcher as a director
19 Nov 2012 TM01 Termination of appointment of Daryl Grundy as a director
24 May 2012 CH01 Director's details changed for Mr Peter James Lawrence on 24 May 2012
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 4,801,790
26 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr David Mark George Fletcher on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Mr David Coldwells Stewart on 26 April 2012
26 Apr 2012 CH03 Secretary's details changed for Mrs Claire Prince on 26 April 2012
07 Mar 2012 AUD Auditor's resignation
29 Dec 2011 AA Full accounts made up to 5 April 2011
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 3,422,001
12 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 3,422,001
22 Dec 2010 AA Full accounts made up to 5 April 2010
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,782,001
11 Oct 2010 AP01 Appointment of The Hon Orlando William Montagu as a director
11 Oct 2010 AP01 Appointment of Daryl Paul Grundy as a director
27 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
24 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 1,782,001
24 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2009 AA Full accounts made up to 5 April 2009
26 Nov 2009 CERTNM Company name changed odey investments LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-18
26 Nov 2009 CONNOT Change of name notice