- Company Overview for ARUNDEL WEALTH MANAGEMENT LIMITED (06024484)
- Filing history for ARUNDEL WEALTH MANAGEMENT LIMITED (06024484)
- People for ARUNDEL WEALTH MANAGEMENT LIMITED (06024484)
- More for ARUNDEL WEALTH MANAGEMENT LIMITED (06024484)
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) |
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14 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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10 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Feb 2014 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
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20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
28 Jan 2013 | SH08 | Change of share class name or designation | |
14 Jan 2013 | CH01 | Director's details changed for Jonathan Alexander on 8 January 2013 | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jul 2011 | AP01 | Appointment of Mr Dean Anthony Meyer as a director | |
12 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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12 Jan 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
26 Oct 2010 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 26 October 2010 | |
11 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Sep 2010 | RESOLUTIONS |
Resolutions
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24 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 4 May 2010
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02 Jun 2010 | TM02 | Termination of appointment of Linda Smith as a secretary | |
09 Mar 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
09 Mar 2010 | CH03 | Secretary's details changed for Mrs Linda Ellen Smith on 1 December 2009 | |
09 Mar 2010 | CH01 | Director's details changed for Jonathan Alexander on 1 December 2009 | |
27 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Jul 2009 | 288b | Appointment terminated director alec stewart | |
02 Jul 2009 | 288b | Appointment terminated director gareth southgate | |
12 Jan 2009 | 363a | Return made up to 11/12/08; full list of members |