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EGR WEALTH LIMITED

Company number 07443787

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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)
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 125,000
14 Oct 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 September 2014
25 Apr 2014 AA Full accounts made up to 30 November 2013
29 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 125,000
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 125,000
11 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
02 Dec 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Nov 2013 TM01 Termination of appointment of Khurum Latif Raja as a director
25 Jun 2013 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on 25 June 2013
03 Jun 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 November 2012
08 May 2013 AA Total exemption full accounts made up to 31 March 2012
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 50,000
28 Mar 2013 AD01 Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS United Kingdom on 28 March 2013
28 Feb 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Feb 2013 TM01 Termination of appointment of Steven Mayne as a director
19 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
21 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2012 AP01 Appointment of Mr Jonathan Hall as a director
20 Mar 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr James Martin Mcnally as a director
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2011 AD01 Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ United Kingdom on 9 December 2011
05 Dec 2011 CERTNM Company name changed egr brokers LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution