Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

Company number 07333558

Follow this company File for this company
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)
16 Dec 2024 AA Accounts for a small company made up to 31 December 2023
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
03 Sep 2024 TM01 Termination of appointment of Nigel Geoffrey Stockton as a director on 31 August 2024
09 Aug 2024 TM01 Termination of appointment of Angus James Willson as a director on 6 August 2024
08 Aug 2024 TM01 Termination of appointment of David Robert Connor as a director on 4 August 2024
21 Jun 2024 TM01 Termination of appointment of Khalil Kasparis as a director on 19 June 2024
08 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 14 October 2023
27 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 14 October 2022
14 Mar 2024 CH01 Director's details changed for Mr Christian John Burgess on 14 March 2024
29 Jan 2024 AP01 Appointment of Mr Nigel Geoffrey Stockton as a director on 13 January 2024
25 Jan 2024 TM02 Termination of appointment of Nina Francis Lyons as a secretary on 2 October 2023
24 Jan 2024 AP01 Appointment of Mr Christian John Burgess as a director on 12 January 2024
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
27 Oct 2023 PSC08 Notification of a person with significant control statement
27 Oct 2023 PSC07 Cessation of Ivan David Lyons as a person with significant control on 2 October 2023
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024
09 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 1,121,172
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021