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CASSON BECKMAN WEALTH MANAGEMENT LIMITED

Company number 08680854

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	TM01	Termination of appointment of David Frank Lawrence as a director on 14 August 2024	View PDF Termination of appointment of David Frank Lawrence as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Mr Peter Brain Coleman as a director on 14 August 2024	View PDF Appointment of Mr Peter Brain Coleman as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2022	View PDF Audit exemption subsidiary accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
08 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 26 pages (26 pages)
08 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/22 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/22 - link opens in a new window - 26 pages (26 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023	View PDF Termination of appointment of Richard Paul Bernstein as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Paul Hammick as a director on 16 May 2023	View PDF Appointment of Mr Paul Hammick as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of charge 086808540001, created on 22 December 2022	View PDF Registration of charge 086808540001, created on 22 December 2022 - link opens in a new window - 44 pages (44 pages)
13 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AP01	Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022	View PDF Appointment of Mr Richard Paul Bernstein as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr David Frank Lawrence as a director on 15 February 2022	View PDF Appointment of Mr David Frank Lawrence as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Philip George Watson as a director on 15 February 2022	View PDF Termination of appointment of Philip George Watson as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Stephen Richard Walter as a director on 15 February 2022	View PDF Termination of appointment of Stephen Richard Walter as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Andy Davies as a director on 15 February 2022	View PDF Termination of appointment of Andy Davies as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Nicola Jane Nevard as a director on 15 February 2022	View PDF Termination of appointment of Nicola Jane Nevard as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CASSON BECKMAN WEALTH MANAGEMENT LIMITED

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