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INVESTMENT SOLUTIONS WEALTH MANAGEMENT LIMITED

Company number 07333558

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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)
16 Aug 2022 AP01 Appointment of Mr Khalil Kasparis as a director on 1 August 2022
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 7 August 2022
  • GBP 1,121,172
07 Aug 2022 SH01 Statement of capital following an allotment of shares on 6 August 2022
  • GBP 1,097,056
06 Aug 2022 PSC04 Change of details for Ivan David Lyons as a person with significant control on 6 August 2022
20 Jul 2022 PSC04 Change of details for Mr Ivan David Lyons as a person with significant control on 20 July 2022
19 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 12/07/2021
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 11/03/2021
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr Angus James Willson as a director on 1 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH08 Change of share class name or designation
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Nina Francis Lyons as a director on 31 December 2015
05 Jan 2016 AP03 Appointment of Mrs Nina Francis Lyons as a secretary on 1 January 2016
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000,000