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TOMKINS WEALTH U/W LIMITED

Company number 08155068

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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)
24 Jun 2016 CH01 Director's details changed for Professor/Dr Peter Maurice Tomkins on 23 June 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
20 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
26 Sep 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
20 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jan 2013 CERTNM Company name changed nameco (no. 1061) LIMITED\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-29
  • NM01 ‐ Change of name by resolution
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2012 AP01 Appointment of Professor/Dr Peter Maurice Tomkins as a director
05 Nov 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
24 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)