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STRAND HOUSE WEALTH MANAGEMENT LIMITED

Company number 07419291

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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)
24 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt director 17/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt director 17/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 20 - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	AP01	Appointment of Richard Anthony Hull as a director on 11 December 2014	View PDF Appointment of Richard Anthony Hull as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	TM01	Termination of appointment of Thomas Matthew Horton as a director on 11 December 2014	View PDF Termination of appointment of Thomas Matthew Horton as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 20	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 20 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 20	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 20 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	CH01	Director's details changed for Mr Alan Hudson on 15 September 2012	View PDF Director's details changed for Mr Alan Hudson on 15 September 2012 - link opens in a new window - 3 pages (3 pages)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
08 May 2012	AD01	Registered office address changed from Strand House 70 the Strand Bromsgrove Worcestershire B61 8DQ England on 8 May 2012	View PDF Registered office address changed from Strand House 70 the Strand Bromsgrove Worcestershire B61 8DQ England on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 August 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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