PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED

Company number 07965334

Date	Type	Description	View / Download
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with updates	(6 pages)
09 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	(1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
19 Mar 2021	SH08	Change of share class name or designation	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Philip Cameron Davey as a director on 1 March 2021	(2 pages)
12 Mar 2021	PSC02	Notification of Iwp Newcastle Limited as a person with significant control on 1 March 2021	(2 pages)
12 Mar 2021	PSC07	Cessation of Philip Cameron Davey as a person with significant control on 1 March 2021	(1 page)
12 Mar 2021	PSC07	Cessation of Margaret Isabel Davey as a person with significant control on 1 March 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Leslie James Cantlay as a director on 1 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Anthony William John Spain as a director on 1 March 2021	(2 pages)
12 Mar 2021	TM02	Termination of appointment of Margaret Isabel Davey as a secretary on 1 March 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Philip Cameron Davey as a director on 1 March 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
15 Feb 2021	PSC04	Change of details for Mrs Margaret Isabel Davey as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2021	PSC04	Change of details for Mr Philip Cameron Davey as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(5 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(5 pages)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(5 pages)
13 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)