CBH WEALTH UK LIMITED

Company number 07013856

Date	Type	Description	View / Download
03 Jun 2019	AP01	Appointment of Ms Svetlana Anatolievna Borozna as a director on 1 June 2019	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
20 Nov 2018	PSC04	Change of details for Simon Benhamou as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	PSC04	Change of details for Mycol Benhamou as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	PSC04	Change of details for Joseph Benhamou as a person with significant control on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Simon Benhamou on 20 November 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(128 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
20 Nov 2017	PSC07	Cessation of Russell Bristow Harless as a person with significant control on 30 June 2017	(1 page)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(123 pages)
17 Jul 2017	TM01	Termination of appointment of Russell Bristow Harless as a director on 30 June 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(12 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
30 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3,500,000	(5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,500,000	(3 pages)
10 Apr 2015	AP01	Appointment of Mr Simon Benhamou as a director on 1 April 2015	(2 pages)
28 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 3,000,000	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Apr 2014	AP01	Appointment of Mr Russell Bristow Harless as a director	(2 pages)
24 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 7/4/14	(6 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 2,420,001 ANNOTATION A second filed SH01 was registered on 24/4/14	(4 pages)
29 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	(5 pages)