- Company Overview for WEALTH SOLUTIONS (UK) LTD (06458184)
- Filing history for WEALTH SOLUTIONS (UK) LTD (06458184)
- People for WEALTH SOLUTIONS (UK) LTD (06458184)
- Charges for WEALTH SOLUTIONS (UK) LTD (06458184)
- More for WEALTH SOLUTIONS (UK) LTD (06458184)
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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07 Nov 2019 | TM01 | Termination of appointment of Lee Gordon Millard as a director on 25 October 2019 | |
16 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
25 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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21 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
17 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Jan 2018 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
17 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
13 Dec 2016 | AP01 | Appointment of Mr Lee Gordon Millard as a director on 13 December 2016 | |
07 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Aug 2016 | AP01 | Appointment of Mr Timothy Paul Forsyth as a director on 1 August 2016 | |
27 Apr 2016 | SH19 |
Statement of capital on 27 April 2016
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27 Apr 2016 | SH20 | Statement by Directors | |
27 Apr 2016 | CAP-SS | Solvency Statement dated 08/02/16 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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11 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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15 Dec 2015 | MR01 | Registration of charge 064581840002, created on 11 December 2015 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Jun 2015 | AD01 | Registered office address changed from 227 Bristol Road Edgbaston Birmingham West Midlands B5 7UB to 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 24 June 2015 | |
01 May 2015 | MR01 | Registration of charge 064581840001, created on 28 April 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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02 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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15 Jan 2014 | AR01 | Annual return made up to 20 December 2013 with full list of shareholders | |
18 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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