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WEALTH SOLUTIONS (UK) LTD

Company number 06458184

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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)
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
  • GBP 107.000000
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
  • GBP 100
27 Apr 2016 SH20 Statement by Directors
27 Apr 2016 CAP-SS Solvency Statement dated 08/02/16
27 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 160
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
  • GBP 160
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
  • GBP 160
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
  • GBP 150