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HAMPSTEAD WEALTH MANAGEMENT LIMITED

Company number 08317290

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
03 Feb 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	CH01	Director's details changed for Marc Lee Stemmer on 1 December 2014	View PDF Director's details changed for Marc Lee Stemmer on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AD01	Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 843 Finchley Road London NW11 8NA on 15 October 2014	View PDF Registered office address changed from Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 843 Finchley Road London NW11 8NA on 15 October 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AD01	Registered office address changed from 67 Holders Hill Avenue Hendon London NW4 1ES United Kingdom on 1 August 2013	View PDF Registered office address changed from 67 Holders Hill Avenue Hendon London NW4 1ES United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from 845 Finchley Road London NW11 8NA United Kingdom on 28 May 2013	View PDF Registered office address changed from 845 Finchley Road London NW11 8NA United Kingdom on 28 May 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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