WEALTH SENTINEL LIMITED

Company number 08338142

Date	Type	Description	View / Download
31 May 2016	CH03	Secretary's details changed for Mr Peter Edward Southgate on 31 May 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,271.28	(13 pages)
07 Dec 2015	SH02	Sub-division of shares on 17 November 2015	(5 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,271.28	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,060.94	(3 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
09 Feb 2015	CH01	Director's details changed for Mr Ian Fridlington on 9 February 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 9 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,000	(11 pages)
31 Oct 2014	AP01	Appointment of Robert James Beverley as a director on 20 October 2014	(2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 950	(3 pages)
26 Sep 2014	AD03	Register(s) moved to registered inspection location C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH	(1 page)
18 Sep 2014	AP01	Appointment of Mr Gordon Charles Fitzjohn as a director on 15 July 2014	(2 pages)
05 Sep 2014	AD02	Register inspection address has been changed to C/O Peter Southgate Sussex Lodge 2 Sussex Rd, Colchester Essex CO3 3QH	(1 page)
19 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from 10 Barley Meadows Inkberrow Worcester WR7 4DR to 2-6 Cannon Street London EC4M 6YH on 6 August 2014	(1 page)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 780	(3 pages)
06 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
23 Apr 2014	AP01	Appointment of Mr Peter Edward Southgate as a director	(2 pages)
27 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-27	(5 pages)
07 Jun 2013	AP01	Appointment of Mr Ian Fridlington as a director	(2 pages)
25 Mar 2013	AP03	Appointment of Mr Peter Edward Southgate as a secretary	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Andrew James Smith as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Elizabeth Davies as a director	(1 page)