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EIGHT WEALTH MANAGEMENT LIMITED

Company number 06544529

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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)
21 May 2013 CH01 Director's details changed for Mr Ian Riggs on 26 March 2013
15 May 2013 SH03 Purchase of own shares.
03 May 2013 TM01 Termination of appointment of Melissa Riggs as a director
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 100
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 150
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 27/03/2012
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Melissa Riggs on 26 March 2012
29 Mar 2012 CH01 Director's details changed for Mr Ian Riggs on 26 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Mr Ian Riggs on 26 March 2011
28 Mar 2011 CH01 Director's details changed for Melissa Riggs on 26 March 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Melissa Riggs on 26 March 2010
22 Dec 2009 AP03 Appointment of Amanda Tingley as a secretary
14 Dec 2009 TM02 Termination of appointment of Compass Secretariat Limited as a secretary
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 26/03/09; full list of members
08 May 2009 190 Location of debenture register
08 May 2009 353 Location of register of members