CASSON BECKMAN WEALTH MANAGEMENT LIMITED
Company number 08680854
- Company Overview for CASSON BECKMAN WEALTH MANAGEMENT LIMITED (08680854)
- Filing history for CASSON BECKMAN WEALTH MANAGEMENT LIMITED (08680854)
- People for CASSON BECKMAN WEALTH MANAGEMENT LIMITED (08680854)
- Charges for CASSON BECKMAN WEALTH MANAGEMENT LIMITED (08680854)
- More for CASSON BECKMAN WEALTH MANAGEMENT LIMITED (08680854)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | TM01 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 20 January 2025 | |
| 04 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 July 2023 | |
| 04 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | |
| 04 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/23 | |
| 04 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | |
| 04 Dec 2024 | AP01 | Appointment of Mr Vinoy Rajanah Nursiah as a director on 4 December 2024 | |
| 18 Nov 2024 | AP01 | Appointment of Mr Paul Alan Hammick as a director on 15 November 2024 | |
| 15 Nov 2024 | TM01 | Termination of appointment of Paul Hammick as a director on 15 November 2024 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 15 Aug 2024 | TM01 | Termination of appointment of David Frank Lawrence as a director on 14 August 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mr Peter Brain Coleman as a director on 14 August 2024 | |
| 10 Jun 2024 | AD01 | Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS to 10-11 Austin Friars London EC2N 2HG on 10 June 2024 | |
| 08 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 31 July 2022 | |
| 08 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | |
| 08 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/07/22 | |
| 16 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/07/22 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 17 May 2023 | TM01 | Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Mr Paul Hammick as a director on 16 May 2023 | |
| 12 Jan 2023 | MA | Memorandum and Articles of Association | |
| 12 Jan 2023 | RESOLUTIONS |
Resolutions
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| 23 Dec 2022 | MR01 | Registration of charge 086808540001, created on 22 December 2022 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 6 September 2022 with updates | |
| 09 Mar 2022 | AP01 | Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Mr David Frank Lawrence as a director on 15 February 2022 |