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EXECUTIVE WEALTH MANAGEMENT LIMITED

Company number 07382366

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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)
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with updates
08 Aug 2024 AA Unaudited abridged accounts made up to 22 December 2023
22 Mar 2024 AA01 Previous accounting period shortened from 30 September 2024 to 22 December 2023
06 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of historic dividends under section 239 ca 2006 20/12/2023
21 Dec 2023 AP03 Appointment of Mr Simon Levick Garth Wilson as a secretary on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr Simon Timothy Pile as a director on 20 December 2023
20 Dec 2023 AD01 Registered office address changed from 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 20 December 2023
20 Dec 2023 PSC07 Cessation of Martin Richard Smedley as a person with significant control on 20 December 2023
20 Dec 2023 PSC07 Cessation of Richard James Relph as a person with significant control on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Martin Richard Smedley as a director on 20 December 2023
20 Dec 2023 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr Tom Taylor as a director on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr Simon Levick Garth Wilson as a director on 20 December 2023
10 Nov 2023 AA Unaudited abridged accounts made up to 30 September 2023
24 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
02 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
20 Jun 2022 CH01 Director's details changed for Mr Martin Richard Smedley on 20 June 2022
07 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
20 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 MA Memorandum and Articles of Association
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 222
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 222
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association