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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)
23 Nov 2021 SH08 Change of share class name or designation
07 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
11 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
24 Feb 2021 PSC01 Notification of Martin Richard Smedley as a person with significant control on 24 February 2021
24 Feb 2021 PSC04 Change of details for Mr Richard James Relph as a person with significant control on 24 February 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 200
03 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
10 Jun 2020 AD01 Registered office address changed from 609 Delta Business Park, Welton Road Swindon SN5 7XF to 4 Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY on 10 June 2020
06 May 2020 AA Unaudited abridged accounts made up to 30 September 2019
01 Apr 2020 AP01 Appointment of Mr Martin Richard Smedley as a director on 1 April 2020
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
08 May 2019 AA Unaudited abridged accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
16 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012