ISM WEALTH MANAGEMENT LIMITED

Company number 07529541

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
04 May 2016	TM01	Termination of appointment of Roderick Gentry as a director on 29 April 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 20,000	(6 pages)
24 Feb 2016	AD03	Register(s) moved to registered inspection location C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN	(1 page)
22 Feb 2016	AD02	Register inspection address has been changed to C/O European Wealth Park House, Park Farm Ditton Aylesford Kent ME20 6SN	(1 page)
29 Sep 2015	AP01	Appointment of Mr Alan John Morton as a director on 24 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Roderick Gentry as a director on 24 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Jose Francisco Quintian as a director on 24 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Graham Emeric Johnson as a director on 24 September 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O European Wealth Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD on 3 September 2015	(1 page)
26 Aug 2015	AP03	Appointment of Mrs Marianne Horton as a secretary on 5 August 2015	(2 pages)
23 Jun 2015	AA	Micro company accounts made up to 31 March 2015	(6 pages) Download iXBRL
22 Apr 2015	AD01	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 22 April 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20,000	(5 pages)
24 Dec 2014	AA	Micro company accounts made up to 31 March 2014	(6 pages)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 20,000	(5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
26 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
15 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
12 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 20,000	(3 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 20,000	(3 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)