GKF WEALTH MANAGEMENT LIMITED

Company number 06713771

Date	Type	Description	View / Download
02 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
08 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3,752	(7 pages)
08 Oct 2015	AD02	Register inspection address has been changed from C/O Wellington House 31-34 Waterloo Street Birmingham B2 5TJ United Kingdom to 108 Richmond Road Solihull West Midlands B92 7RY	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Ian Martyn Booth on 1 May 2015	(2 pages)
23 Jun 2015	SH06	Cancellation of shares. Statement of capital on 6 May 2015 GBP 3,752	(6 pages)
11 Jun 2015	SH03	Purchase of own shares.	(3 pages)
07 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 5,002	(6 pages)
10 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
09 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
14 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5,002	(6 pages)
09 Oct 2013	TM02	Termination of appointment of Ian Scott as a secretary	(1 page)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 5,002	(4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
04 Mar 2013	AP01	Appointment of Mr Ian Martyn Booth as a director	(2 pages)
15 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
23 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
23 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Oct 2012	AD02	Register inspection address has been changed	(1 page)
19 Oct 2012	AP01	Appointment of Mr Derek King as a director	(2 pages)
11 Jul 2012	AP03	Appointment of Ian Bennett Scott as a secretary	(3 pages)
11 Jul 2012	AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB on 11 July 2012	(2 pages)
11 Jul 2012	TM02	Termination of appointment of Pandora Sharp as a secretary	(2 pages)