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CAMPDEN WEALTH LIMITED

Company number 08238644

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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)
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 MR04 Satisfaction of charge 082386440003 in full
05 Feb 2016 MR04 Satisfaction of charge 082386440002 in full
24 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
17 Jul 2014 TM02 Termination of appointment of Paul Stewart as a secretary on 17 July 2014
17 Jul 2014 AD01 Registered office address changed from 4Th Floor 140 London Wall London EC2Y 5DN to 30 Cannon Street Lower Ground London EC4M 6XH on 17 July 2014
11 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
15 May 2013 AP03 Appointment of Paul Stewart as a secretary
15 May 2013 AP01 Appointment of Mr Dominic Peter Samuelson as a director
10 May 2013 AP01 Appointment of Kevin Grant as a director
10 May 2013 AP01 Appointment of Mr Nicholas Paul Smith as a director
10 May 2013 TM01 Termination of appointment of Paul Stewart as a director
10 May 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
10 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 100
09 May 2013 MR01 Registration of charge 082386440004
27 Apr 2013 MR01 Registration of charge 082386440001
27 Apr 2013 MR01 Registration of charge 082386440002
27 Apr 2013 MR01 Registration of charge 082386440003
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)