KW WEALTH GROUP LIMITED

Company number 06931031

Date	Type	Description	View / Download
22 Nov 2019	TM01	Termination of appointment of Kenneth Reginald West as a director on 22 November 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
19 Aug 2019	PSC05	Change of details for European Wealth Group Limited as a person with significant control on 5 September 2018	(2 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
04 Feb 2019	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2019	AP01	Appointment of Mr Graydon Charles Butler as a director on 25 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Mr Patrick Joseph Goulding as a director on 16 January 2019	(2 pages)
21 Jan 2019	TM02	Termination of appointment of Katherine Anne Phillpot as a secretary on 18 January 2019	(1 page)
21 Jan 2019	TM01	Termination of appointment of Marianne Laing Ismail as a director on 16 January 2019	(1 page)
22 Oct 2018	TM01	Termination of appointment of Hugo Anthony Evans as a director on 19 October 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	(4 pages)
23 Aug 2018	AD02	Register inspection address has been changed from Park House Ditton Aylesford Kent ME20 6SN England to 13 Austin Friars London EC2N 2HE	(1 page)
23 Aug 2018	AD03	Register(s) moved to registered inspection location 13 Austin Friars London EC2N 2HE	(1 page)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
26 Jun 2018	CERTNM	Company name changed european wealth management group LIMITED\certificate issued on 26/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	(3 pages)
25 Jun 2018	AD01	Registered office address changed from 13 Austin Friars, London Austin Friars London EC2N 2HE England to 13 Austin Friars London EC2N 2HE on 25 June 2018	(1 page)
25 Jun 2018	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD to 13 Austin Friars, London Austin Friars London EC2N 2HE on 25 June 2018	(1 page)
06 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 December 2017 GBP 825,523	(4 pages)
30 May 2018	PSC02	Notification of European Wealth Group Limited as a person with significant control on 1 January 2018	(2 pages)
30 May 2018	AP03	Appointment of Mrs Katherine Anne Phillpot as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Marianne Horton as a secretary on 30 May 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Susan Jane Roughley as a director on 15 February 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Simon Gilbert Ray as a director on 31 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 069310310003 in full	(1 page)