Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
SH19 |
Statement of capital on 29 August 2024
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reducing share premium account 28/08/2024
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29 Aug 2024 |
CAP-SS |
Solvency Statement dated 28/08/24
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29 Aug 2024 |
SH20 |
Statement by Directors
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28 Aug 2024 |
TM01 |
Termination of appointment of Craig Thomas Gibson as a director on 28 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Jason Allan Betteridge as a director on 28 August 2024
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16 Jul 2024 |
PSC02 |
Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
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16 Jul 2024 |
PSC07 |
Cessation of Independent Wealth Planners Uk Limited as a person with significant control on 1 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Iwp Agl Holdings Limited as a person with significant control on 1 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Charles Allen on 27 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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27 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Thomas Gibson on 26 April 2024
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27 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Thomas Gibson on 26 April 2024
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23 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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22 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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22 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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22 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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22 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Mar 2023 |
AP01 |
Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Jason Allan Betteridge as a director on 5 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Helen Michele Thornton as a director on 5 December 2022
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