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WILTON WEALTH MANAGEMENT LIMITED

Company number 06813360

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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)
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
08 Mar 2010 CH03 Secretary's details changed for Mr Patrick Charles Ryan on 13 November 2009
03 Feb 2010 AP01 Appointment of Mr Michael Erik Loveland Lawrence as a director
03 Feb 2010 TM01 Termination of appointment of Patrick Ryan as a director
05 Jan 2010 CERTNM Company name changed guardstone wealth LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23
05 Jan 2010 CONNOT Change of name notice
15 Dec 2009 CERTNM Company name changed gerrard 8 LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-10
15 Dec 2009 CONNOT Change of name notice
24 Nov 2009 AP01 Appointment of Mr William Edward Bowen-Davies as a director
24 Nov 2009 AP01 Appointment of Mr Patrick Charles Ryan as a director
23 Nov 2009 TM01 Termination of appointment of Stuart Bowen Davies as a director
04 Mar 2009 288a Secretary appointed patrick charles ryan
04 Mar 2009 288a Director appointed stuart john bowen davies
13 Feb 2009 288b Appointment terminated secretary abergan reed nominees LIMITED
13 Feb 2009 287 Registered office changed on 13/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
13 Feb 2009 288b Appointment terminated director christopher pellatt
09 Feb 2009 NEWINC Incorporation