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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)
29 Sep 2015 AP01 Appointment of Mrs Nina Francis Lyons as a director on 4 September 2015
16 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Auth three directors 03/09/2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 900,000
06 Jan 2015 AP01 Appointment of Mr David Robert Connor as a director on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Keith Ross Harper Mitchelson as a director on 31 December 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 900,000
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 900,000
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
16 Aug 2011 SH08 Change of share class name or designation
16 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 900,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 31/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restriction of articles 31/12/2010
18 Jan 2011 SH08 Change of share class name or designation
29 Oct 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
20 Aug 2010 AP01 Appointment of Mr Ivan David Lyons as a director
20 Aug 2010 AP01 Appointment of Keith Ross Harper Mitchelson as a director
10 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director