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EDISON WEALTH MANAGEMENT LIMITED

Company number 06198377

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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)
02 Feb 2018 CH03 Secretary's details changed for Mr James Brown on 2 February 2018
25 Sep 2017 AP01 Appointment of Mr André Pimenta Tavares De Castro as a director on 22 September 2017
04 Aug 2017 AA Accounts for a small company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
06 Sep 2016 AA Full accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 3,200
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 3,200.000
03 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 03/11/2015
03 Dec 2015 SH08 Change of share class name or designation
03 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015 AA Accounts for a small company made up to 30 April 2015
27 May 2015 AD01 Registered office address changed from 24 Old Burlington Street London W1S 3AW to 6 Duke Street London SW1Y 6BN on 27 May 2015
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
24 Feb 2015 SH02 Sub-division of shares on 10 February 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/02/2015
23 Sep 2014 AA Accounts for a small company made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
17 Apr 2013 CH01 Director's details changed for James Brown on 1 April 2013
17 Apr 2013 CH01 Director's details changed for Justin Charles Asquith Small on 1 April 2013
27 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association