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RICHARD BARNES WEALTH MANAGEMENT LTD

Company number 06320112

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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)
15 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 266 pages (266 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH19	Statement of capital on 4 August 2022 GBP 1.00	View PDF Statement of capital on 4 August 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2022	CAP-SS	Solvency Statement dated 29/07/22	View PDF Solvency Statement dated 29/07/22 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM02	Termination of appointment of Richard Barnes as a secretary on 4 March 2021	View PDF Termination of appointment of Richard Barnes as a secretary on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC02	Notification of Reflect Financial Limited as a person with significant control on 4 March 2021	View PDF Notification of Reflect Financial Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Matthew Quinn as a director on 4 March 2021	View PDF Appointment of Mr Matthew Quinn as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Richard Barnes as a person with significant control on 4 March 2021	View PDF Cessation of Richard Barnes as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC07	Cessation of Tina Barnes as a person with significant control on 4 March 2021	View PDF Cessation of Tina Barnes as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Richard Barnes as a director on 4 March 2021	View PDF Termination of appointment of Richard Barnes as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 4 March 2021	View PDF Appointment of St. James's Place Corporate Secretary Limited as a secretary on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from Walker House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 11 March 2021	View PDF Registered office address changed from Walker House Exchange Flags Liverpool Merseyside L2 3YL United Kingdom to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Michael Paul Gillibrand as a director on 4 March 2021	View PDF Appointment of Mr Michael Paul Gillibrand as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)

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