Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
PSC04 |
Change of details for Mr Giles Patrick Fallan as a person with significant control on 16 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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01 Oct 2024 |
PSC01 |
Notification of David Arthur Vere Alberto as a person with significant control on 16 September 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Sep 2023 |
CERTNM |
Company name changed london belgravia wealth management LIMITED\certificate issued on 07/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-05
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC01 |
Notification of Giles Patrick Fallan as a person with significant control on 14 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of David Arthur Vere Alberto as a person with significant control on 14 July 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Leah Bray on 12 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of David Arthur Vere Alberto as a director on 12 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Giles Fallan as a director on 12 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Leah Bray as a director on 12 April 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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04 Jun 2021 |
TM01 |
Termination of appointment of James Mole as a director on 4 June 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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22 Nov 2019 |
PSC04 |
Change of details for Mr David Arthur Vere Alberto as a person with significant control on 26 September 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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31 Oct 2019 |
PSC01 |
Notification of David Arthur Vere Alberto as a person with significant control on 25 September 2019
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31 Oct 2019 |
PSC07 |
Cessation of Giles Fallan as a person with significant control on 25 September 2019
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