KW WEALTH GROUP LIMITED

Company number 06931031

Date	Type	Description	View / Download
19 Dec 2017	MR01	Registration of charge 069310310004, created on 11 December 2017	(56 pages)
27 Nov 2017	AP01	Appointment of Mr Hugo Anthony Evans as a director on 21 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Mrs Marianne Laing Ismail as a director on 21 November 2017	(2 pages)
08 Nov 2017	MR01	Registration of charge 069310310003, created on 7 November 2017	(43 pages)
02 Nov 2017	MR04	Satisfaction of charge 069310310002 in full	(4 pages)
01 Nov 2017	PSC07	Cessation of European Wealth Group Ltd as a person with significant control on 26 June 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of Alan John Morton as a director on 18 September 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Jun 2017	TM01	Termination of appointment of Kishore Kumar Gopaul as a director on 26 June 2017	(1 page)
21 Jun 2017	MA	Memorandum and Articles of Association	(33 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'Relevant documents' 06/06/2017	(3 pages)
13 Jun 2017	MR01	Registration of charge 069310310002, created on 8 June 2017	(69 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
04 May 2016	TM01	Termination of appointment of Roderick Gentry as a director on 29 April 2016	(1 page)
30 Mar 2016	AD03	Register(s) moved to registered inspection location Park House Ditton Aylesford Kent ME20 6SN	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
26 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 625,523	(8 pages)
03 Aug 2015	TM01	Termination of appointment of George Alan Robb as a director on 1 August 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Geoffrey Gordon Dearing as a director on 1 June 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 625,523	(12 pages)
04 Nov 2014	AD04	Register(s) moved to registered office address Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD	(1 page)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 December 2013 GBP 625,523	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Kenneth West as a director	(2 pages)