EPP WEALTH LTD

Company number 08507051

Date	Type	Description	View / Download
13 Aug 2014	CERTNM	Company name changed easy process pensions LIMITED\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-08-01	(2 pages)
13 Aug 2014	CONNOT	Change of name notice	(2 pages)
22 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 3	(3 pages)
09 Oct 2013	AD01	Registered office address changed from Caxton House 143 South Coast Road Peacehaven Sussex BN10 8NN England on 9 October 2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Andrew Loraine as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr Andrew Dennis Loraine as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Donald Croman as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mr Donald Kenneth Croman as a director	(3 pages)
02 Jul 2013	TM01	Termination of appointment of Stephen Brunt as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Alex Neill as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
30 May 2013	TM01	Termination of appointment of Alex Neill as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Andrew Loraine as a director	(1 page)
14 May 2013	CERTNM	Company name changed easy access pensions LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-08	(2 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 3	(3 pages)
08 May 2013	AP01	Appointment of Mr Stephen Nicholas Brunt as a director	(2 pages)
26 Apr 2013	NEWINC	Incorporation	(21 pages)

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