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ARUNDEL WEALTH MANAGEMENT LIMITED

Company number 06024484

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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 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 150
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