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INVESTMENT & WEALTH MANAGEMENT CONSULTANTS LIMITED

Company number 08083640

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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)
14 Jun 2016 CH01 Director's details changed for Mr Andrew Neil Craddock on 20 May 2016
14 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Jul 2015 AP01 Appointment of Mr Christopher Newsam as a director on 1 June 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 6
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 4
25 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4
15 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2013 SH10 Particulars of variation of rights attached to shares
09 Aug 2013 SH08 Change of share class name or designation
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Andrew Neil Craddock on 24 June 2013
10 Jul 2013 CH01 Director's details changed for Mr Stephen Colin Dyson on 24 November 2012
17 Jun 2013 CH03 Secretary's details changed for Mary Denise Dyson on 23 November 2012
24 Nov 2012 AD01 Registered office address changed from 2 Woodknoll Drive Chislehurst BR7 5QT United Kingdom on 24 November 2012
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 4
26 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2012 AP03 Appointment of Mary Denise Dyson as a secretary
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 2
10 Jul 2012 AP01 Appointment of Mr Stephen Colin Dyson as a director
10 Jul 2012 AP01 Appointment of Mr Andrew Neil Craddock as a director
29 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
25 May 2012 NEWINC Incorporation