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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)
18 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 50 ordinary b non-voting shares of £1 each issued 01/11/2013
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 6 February 2013
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Jan 2010 TM02 Termination of appointment of Annette Thomas as a secretary
11 Dec 2009 AD01 Registered office address changed from 2 Bakers Mews 76 Station Road Harborne Birmingham W Mids B17 9LX on 11 December 2009
26 Oct 2009 CH03 Secretary's details changed for Annette Thomas on 19 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Mar 2009 363a Return made up to 20/12/08; full list of members
30 May 2008 287 Registered office changed on 30/05/2008 from 240-244 stratford road shirley solihull B90 3AE
11 Jan 2008 88(2)R Ad 20/12/07--------- £ si 99@1=99 £ ic 1/100
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288a New director appointed
27 Dec 2007 288b Secretary resigned
27 Dec 2007 288b Director resigned
20 Dec 2007 NEWINC Incorporation