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PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED

Company number 07568390

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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)
29 Aug 2024 SH19 Statement of capital on 29 August 2024
  • GBP 1
29 Aug 2024 CAP-SS Solvency Statement dated 28/08/24
29 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2024 SH20 Statement by Directors
28 Aug 2024 TM01 Termination of appointment of Andrew Thomas Mcardle as a director on 28 August 2024
28 Aug 2024 TM01 Termination of appointment of Stephen Denham Dickinson as a director on 28 August 2024
28 Aug 2024 AP01 Appointment of Mr Robert Charles Allen as a director on 28 August 2024
16 Jul 2024 PSC02 Notification of Iwp Advisory Group Limited as a person with significant control on 1 July 2024
15 Jul 2024 PSC07 Cessation of Iwp Newcastle Limited as a person with significant control on 1 July 2024
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
06 Feb 2024 TM01 Termination of appointment of Anthony William John Spain as a director on 31 January 2024
27 Sep 2023 TM01 Termination of appointment of Leslie James Cantlay as a director on 23 September 2023
22 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
08 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21