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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16 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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16 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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16 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Sep 2023 |
TM01 |
Termination of appointment of Sakir Salih as a director on 14 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Gavin Christopher Reeves as a director on 14 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CERTNM |
Company name changed wells money brokers LIMITED\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-05
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15 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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05 Jul 2022 |
AD01 |
Registered office address changed from , 10 Lonsdale Gardens Tunbridge Wells, Kent, TN1 1NU to 124-128 City Road London EC1V 2NJ on 5 July 2022
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05 May 2022 |
PSC02 |
Notification of Bondsmith Savings Limited as a person with significant control on 22 April 2022
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03 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr Sakir Salih as a director on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Gavin Christopher Reeves as a director on 22 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Michael Patrick Doyle as a director on 22 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Sharon Louise Sadler as a director on 22 April 2022
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