WOMBLE BOND DICKINSON WEALTH LIMITED

Company number 08375875

Date	Type	Description	View / Download
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-01	(2 pages)
01 Nov 2017	CONNOT	Change of name notice	(2 pages)
27 Oct 2017	AA	Full accounts made up to 30 April 2017	(20 pages)
12 Apr 2017	TM01	Termination of appointment of Andrew Paul Weaver as a director on 9 April 2017	(1 page)
07 Apr 2017	SH20	Statement by Directors	(1 page)
07 Apr 2017	SH19	Statement of capital on 7 April 2017 GBP 750,000	(3 pages)
07 Apr 2017	CAP-SS	Solvency Statement dated 06/04/17	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 30 April 2016	(21 pages)
14 Jul 2016	TM01	Termination of appointment of John Philip Birkett Marshall as a director on 30 June 2016	(1 page)
24 Feb 2016	CH04	Secretary's details changed for Prima Secretary Limited on 8 June 2015	(1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,600,000	(8 pages)
10 Aug 2015	AA	Full accounts made up to 30 April 2015	(19 pages)
05 Jun 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Simon Robert Harper as a director on 12 April 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,600,000	(9 pages)
24 Oct 2014	AA	Full accounts made up to 30 April 2014	(19 pages)
13 Aug 2014	AP01	Appointment of Andrew Paul Weaver as a director on 13 January 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,600,000	(8 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,600,000	(3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 750,000	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Apr 2013	AP01	Appointment of John Philip Birkett Marshall as a director	(2 pages)
12 Apr 2013	AP01	Appointment of David John Dale as a director	(2 pages)