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CONNECT WEALTH MANAGEMENT LIMITED

Company number 08695048

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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)
27 Mar 2018 SH20 Statement by Directors
27 Mar 2018 SH19 Statement of capital on 27 March 2018
  • GBP 1
27 Mar 2018 CAP-SS Solvency Statement dated 09/03/18
27 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2018 MR04 Satisfaction of charge 086950480001 in full
03 Jan 2018 AP01 Appointment of Mr Nigel Stockton as a director on 22 December 2017
03 Jan 2018 TM01 Termination of appointment of Damian Paul Sharp as a director on 22 December 2017
03 Jan 2018 TM01 Termination of appointment of Christopher Robert Rose as a director on 22 December 2017
03 Jan 2018 TM01 Termination of appointment of Richard James Price as a director on 22 December 2017
03 Jan 2018 TM01 Termination of appointment of James Christopher Kaberry as a director on 22 December 2017
03 Jan 2018 AP01 Appointment of Mr Matthew Charles Moore as a director on 22 December 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
03 Jan 2017 AA Accounts for a small company made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
26 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 29 December 2015
15 Mar 2016 TM01 Termination of appointment of Ian Paul Phillips as a director on 31 January 2015
21 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AP01 Appointment of Mr Ian Paul Phillips as a director on 1 January 2015
25 Sep 2014 MR01 Registration of charge 086950480001, created on 24 September 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 23,000
17 Feb 2014 AP01 Appointment of Mr Christopher Robert Rose as a director
17 Feb 2014 AP01 Appointment of Mr Richard James Price as a director