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WEALTHTIME LIMITED

Company number 06016480

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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)
09 Mar 2022 TM01 Termination of appointment of Lucy Jane Benson as a director on 28 February 2022
24 Dec 2021 MR01 Registration of charge 060164800001, created on 23 December 2021
13 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Dec 2021 AD02 Register inspection address has been changed from Windover House St. Ann Street Salisbury SP1 2DR England to Cambridge House Henry Street Bath BA1 1JS
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Jul 2021 AD01 Registered office address changed from London Road Office Park London Road Salisbury SP1 3HP England to 1 London Road Office Park London Road Salisbury SP1 3HP on 21 July 2021
21 Jul 2021 AD01 Registered office address changed from The Oak House, Barford Lane Downton Salisbury Wiltshire SP5 3QA to London Road Office Park London Road Salisbury SP1 3HP on 21 July 2021
14 Jul 2021 TM01 Termination of appointment of Patrick John Mill as a director on 30 June 2021
12 May 2021 AP03 Appointment of Mr Julian Richard Myers as a secretary on 6 May 2021
12 May 2021 AP01 Appointment of Mr Roger Frederick Peill as a director on 6 May 2021
12 May 2021 AP01 Appointment of Mr John Mark Corboy as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of Mark Winlow as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of Peter Cartwright as a director on 6 May 2021
12 May 2021 TM02 Termination of appointment of John Mark Corboy as a secretary on 6 May 2021
12 May 2021 TM01 Termination of appointment of Robert Massey as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of Alexander John Dominic Easton as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of Jane Elizabeth Dale as a director on 6 May 2021
22 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Dec 2020 AP01 Appointment of Mr Patrick John Mill as a director on 15 December 2020
25 Nov 2020 AP01 Appointment of Mr Mark Winlow as a director on 27 October 2020
21 Nov 2020 AP01 Appointment of Mr Kenneth Fry as a director on 27 October 2020
21 Nov 2020 AP01 Appointment of Mrs Jane Elizabeth Dale as a director on 27 October 2020
20 Nov 2020 AP03 Appointment of Mr John Mark Corboy as a secretary on 9 November 2020
17 Nov 2020 PSC05 Change of details for Alvarium Re Limited as a person with significant control on 22 October 2020
16 Nov 2020 PSC02 Notification of Alvarium Re Limited as a person with significant control on 22 October 2020