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CROWN WEALTH MANAGEMENT LIMITED

Company number 05957611

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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)
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Jan 2015 AP01 Appointment of Mr Matthew James Clegg as a director on 5 January 2015
29 Dec 2014 SH08 Change of share class name or designation
13 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
17 Sep 2014 TM01 Termination of appointment of Dawn Corinne Owen as a director on 17 September 2014
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
27 Sep 2013 SH08 Change of share class name or designation
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
25 Oct 2012 CH01 Director's details changed for Mr Edward Elwyn Turner on 25 October 2012
25 Oct 2012 CH01 Director's details changed for Brian Vincent Benson on 25 October 2012
25 Oct 2012 CH03 Secretary's details changed for Tracy Dawn Benson on 25 October 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
08 Mar 2010 AP01 Appointment of Miss Dawn Corinne Owen as a director
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Feb 2010 TM01 Termination of appointment of Jonathan Ollier as a director
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Jonathan Matthew Ollier on 8 October 2009