Advanced company searchLink opens in new window

GERALD THOMAS WEALTH MANAGEMENT LIMITED

Company number 07152145

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016 CH01 Director's details changed for Richard James Holland on 22 January 2016
19 Feb 2016 CH01 Director's details changed for John Michael Evans on 22 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jan 2016 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 22 January 2016
05 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 April 2014
06 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
22 Jul 2013 CERTNM Company name changed kindgrade LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-12
22 Jul 2013 CONNOT Change of name notice
02 Jul 2013 AP01 Appointment of Bernard George Garland as a director
21 Jun 2013 AP01 Appointment of Richard James Holland as a director
21 Jun 2013 AP01 Appointment of John Michael Evans as a director
21 Jun 2013 AP01 Appointment of Margaret Elzabeth Jone as a director
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
15 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
16 Jul 2010 AP01 Appointment of Philip James Williams as a director
09 Mar 2010 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA United Kingdom on 9 March 2010
09 Mar 2010 AD01 Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 9 March 2010