GBST WEALTH MANAGEMENT LIMITED

Company number 06663089

Date	Type	Description	View / Download
12 Jan 2016	AP01	Appointment of Mr Allan James Brackin as a director on 1 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of John Francis Puttick as a director on 31 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Stephen Maurice Linton Lake as a director on 6 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr John Francis Puttick as a director on 6 November 2015	(2 pages)
26 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
26 Aug 2015	CH01	Director's details changed for Stephen Maurice Linton Lake on 1 August 2015	(2 pages)
26 Aug 2015	CH01	Director's details changed for Robert Dedominicis on 3 February 2014	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)
22 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(4 pages)
22 Aug 2014	AP03	Appointment of Mr Andrew David Ritter as a secretary on 18 August 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Stephen Maurice Linton Lake on 1 February 2012	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
13 Mar 2014	AP03	Appointment of Mr Sean Anthony Norman as a secretary	(2 pages)
13 Mar 2014	TM02	Termination of appointment of David Doyle as a secretary	(1 page)
21 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(4 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
17 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
06 Aug 2012	MISC	Section 519	(1 page)
15 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
31 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
11 Jan 2011	AD01	Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 11 January 2011	(1 page)

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