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TWG WEALTH MANAGEMENT LIMITED

Company number 06149485

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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)
08 Jan 2016 TM01 Termination of appointment of David Arthur Needham as a director on 15 December 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 108
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 6 February 2015
  • GBP 108
25 Feb 2015 SH03 Purchase of own shares.
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 TM01 Termination of appointment of Teresa Karen Doe as a director on 15 September 2014
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 120
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
22 Mar 2013 AD01 Registered office address changed from Glanford House Bridge Street Brigg South Humberside DN20 8NF United Kingdom on 22 March 2013
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 120
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2012 AP01 Appointment of Mr David Arthur Needham as a director
01 May 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
23 Feb 2012 SH10 Particulars of variation of rights attached to shares
23 Feb 2012 SH08 Change of share class name or designation
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
23 Feb 2012 CC04 Statement of company's objects
23 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2012 AP01 Appointment of Ms Teresa Karen Doe as a director
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 CERTNM Company name changed ng financial services LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28