- Company Overview for STRATEGIC WEALTH UK LTD (06627977)
- Filing history for STRATEGIC WEALTH UK LTD (06627977)
- People for STRATEGIC WEALTH UK LTD (06627977)
- Insolvency for STRATEGIC WEALTH UK LTD (06627977)
- More for STRATEGIC WEALTH UK LTD (06627977)
| 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) |
|---|---|---|---|
| 05 Mar 2013 | CONNOT | Change of name notice | |
| 28 Feb 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Aug 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 10 May 2011 | TM02 | Termination of appointment of Gibro Secretaries Limited as a secretary | |
| 10 May 2011 | TM02 | Termination of appointment of Centrum Secretaries Limited as a secretary | |
| 10 May 2011 | AP03 | Appointment of Miss Georgina Maria Barry as a secretary | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
| 14 Jul 2010 | CH04 | Secretary's details changed for Gibro Secretaries Limited on 24 June 2010 | |
| 14 Jul 2010 | CH04 | Secretary's details changed for Centrum Secretaries Limited on 24 June 2010 | |
| 26 Mar 2010 | AD01 | Registered office address changed from 788-790 Finchley Road Temple Fortune London NW11 7TJ on 26 March 2010 | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Jun 2009 | 363a | Return made up to 24/06/09; full list of members | |
| 26 Jun 2009 | 190 | Location of debenture register | |
| 25 Jun 2009 | 288c | Director's change of particulars / stephen whittam / 24/06/2009 | |
| 25 Jun 2009 | 288b | Appointment terminated secretary john perez | |
| 18 Feb 2009 | 288b | Appointment terminated director james rodriguez | |
| 12 Aug 2008 | 88(2) | Ad 07/07/08-07/07/08\gbp si 9000@1=9000\gbp ic 1000/10000\ | |
| 22 Jul 2008 | 288b | Appointment terminated director john perez | |
| 22 Jul 2008 | 288a | Director appointed stephen peter whittam | |
| 22 Jul 2008 | 88(2) | Ad 07/07/08\gbp si 999@1=999\gbp ic 1/1000\ | |
| 22 Jul 2008 | 123 | Nc inc already adjusted 07/07/08 |