- Company Overview for BGW WEALTH MANAGEMENT LIMITED (06953760)
- Filing history for BGW WEALTH MANAGEMENT LIMITED (06953760)
- People for BGW WEALTH MANAGEMENT LIMITED (06953760)
- More for BGW WEALTH MANAGEMENT LIMITED (06953760)
| 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) |
|---|---|---|---|
| 27 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Ms Julianna Willmott on 1 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Terence Peter Larkin on 1 July 2010 | |
| 22 Feb 2010 | AP01 | Appointment of Euan Robert Galbraith as a director | |
| 13 Aug 2009 | 88(2) | Ad 24/07/09\gbp si 1@1=1\gbp ic 3/4\ | |
| 07 Aug 2009 | 288a | Director appointed terence peter larkin | |
| 31 Jul 2009 | 288a | Director appointed julianna willmott | |
| 31 Jul 2009 | 288a | Director appointed kathryn elizabeth blake | |
| 13 Jul 2009 | 88(2) | Amending 88(2) | |
| 13 Jul 2009 | 88(2) | Amending 88(2) | |
| 11 Jul 2009 | RESOLUTIONS |
Resolutions
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| 11 Jul 2009 | 288b | Appointment terminated director lee gilburt | |
| 11 Jul 2009 | 288b | Appointment terminated secretary ocs corporate secretaries LIMITED | |
| 11 Jul 2009 | 287 | Registered office changed on 11/07/2009 from bgw wealth management LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom | |
| 11 Jul 2009 | 88(2) | Ad 06/07/09\gbp si 1@1=1\gbp ic 2/3\ | |
| 11 Jul 2009 | 88(2) | Ad 06/07/09\gbp si 1@1=1\gbp ic 1/2\ | |
| 06 Jul 2009 | NEWINC | Incorporation |