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ARETIAN WEALTH MANAGEMENT LIMITED

Company number 07101143

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
16 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
08 Sep 2022 MA Memorandum and Articles of Association
08 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
30 May 2022 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to C/O Two Matts Llp 151 Wardour Street London W1F 8WE on 30 May 2022
17 Mar 2022 AD01 Registered office address changed from C/O Two Matts Llp 151 Wardour Street London W1F 8WE England to 1 Charterhouse Mews London EC1M 6BB on 17 March 2022
16 Mar 2022 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to C/O Two Matts Llp 151 Wardour Street London W1F 8WE on 16 March 2022
13 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 SH02 Sub-division of shares on 18 October 2021
17 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-17
02 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates