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TEMPLAR WEALTH MANAGEMENT LIMITED

Company number 07157059

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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)
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
11 Mar 2014 CH04 Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,000
04 Feb 2013 SH08 Change of share class name or designation
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 1,000
29 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 400
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 200
07 Sep 2011 AP01 Appointment of Mr Paul Denbigh as a director
07 Sep 2011 TM01 Termination of appointment of Alan Marks as a director
07 Sep 2011 TM01 Termination of appointment of Robert Braham as a director
04 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Feb 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
15 Feb 2010 NEWINC Incorporation