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MENZIES WEALTH MANAGEMENT LIMITED

Company number 06597008

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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)
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
14 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "That the shareholders of the company approve using (part of) the capital redemption reserve for the purpose of distributing dividends" 26/08/2015
07 Feb 2017 AP01 Appointment of Mrs Jodie Watling as a director on 1 January 2017
01 Feb 2017 AA Accounts for a small company made up to 30 June 2016
27 Jul 2016 TM01 Termination of appointment of Michael George Sands as a director on 14 July 2016
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 205,000
11 Feb 2016 AA Accounts for a small company made up to 30 June 2015
12 Jun 2015 SH03 Purchase of own shares.
21 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 205,000
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 SH06 Cancellation of shares. Statement of capital on 13 March 2015
  • GBP 205,000
27 Mar 2015 MA Memorandum and Articles of Association
10 Feb 2015 TM01 Termination of appointment of Eric Norman-Walker as a director on 28 January 2015
03 Feb 2015 AA Accounts for a small company made up to 30 June 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 260,000
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 260,000
30 May 2014 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 255,000
31 Dec 2013 AA Accounts for a small company made up to 30 June 2013
24 Oct 2013 AP01 Appointment of Mrs Louise Walker as a director
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 255,000
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
15 Mar 2013 AA Accounts for a small company made up to 30 June 2012
14 Sep 2012 AP01 Appointment of Mr Benjamin Jonathan Simpson as a director
14 Sep 2012 TM01 Termination of appointment of Richard Watson as a director
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 255,000.00