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YOUR WEALTH LIMITED

Company number 08211069

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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)
02 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Mar 2018 AD01 Registered office address changed from 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT England to 2nd Floor, Whitefriars Business Centre Lewins Mead Bristol BS1 2NT on 1 March 2018
26 Feb 2018 AD01 Registered office address changed from 10 Temple Back Bristol BS1 6FL to 2nd Floor, Whitefriars Business Center Lewins Mead Bristol BS1 2NT on 26 February 2018
14 Feb 2018 PSC05 Change of details for Momentum Financial Technology Ltd as a person with significant control on 12 October 2017
14 Nov 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
22 Sep 2017 TM01 Termination of appointment of Toby John Hughes as a director on 22 September 2017
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
09 May 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
21 Sep 2015 CH01 Director's details changed for Mr Toby John Hughes on 20 July 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Mar 2015 AD01 Registered office address changed from QC30 5TH Floor 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to 10 Temple Back Bristol BS1 6FL on 19 March 2015
29 Sep 2014 AD01 Registered office address changed from 36 Sommerville Road St Andrews Bristol BS7 9AB to QC30 5TH Floor 30 Queen Charlotte Street Bristol BS1 4HJ on 29 September 2014
24 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
22 Sep 2014 AP01 Appointment of Mr Ferdinand Van Heerden as a director on 8 August 2014
22 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
12 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
12 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted