- Company Overview for WEALTH HORIZON LIMITED (08760281)
- Filing history for WEALTH HORIZON LIMITED (08760281)
- People for WEALTH HORIZON LIMITED (08760281)
- More for WEALTH HORIZON LIMITED (08760281)
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) |
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18 Oct 2017 | TM01 | Termination of appointment of David John Tanner as a director on 15 August 2017 | |
06 Oct 2017 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017 | |
06 Oct 2017 | AP04 | Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017 | |
06 Oct 2017 | TM02 | Termination of appointment of Jeanette Cook as a secretary on 6 October 2017 | |
06 Oct 2017 | AP03 | Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017 | |
25 Aug 2017 | AA01 | Change of accounting reference date | |
22 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
17 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
07 Sep 2016 | CH01 | Director's details changed for Mr David John Tanner on 7 September 2016 | |
31 Aug 2016 | AP01 | Appointment of Mr Martin Jennings as a director on 30 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Matthew Ian Purcell as a director on 30 August 2016 | |
30 Aug 2016 | AP03 | Appointment of Mrs Jeanette Cook as a secretary on 30 August 2016 | |
30 Aug 2016 | TM02 | Termination of appointment of Matthew Ian Purcell as a secretary on 30 August 2016 | |
11 May 2016 | AA01 | Current accounting period extended from 31 March 2016 to 30 September 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of Christopher Martyn Williams as a director on 27 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr Matthew Ian Purcell as a director on 27 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr David Tanner as a director on 27 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mrs Jeanette Marie Cook as a director on 27 January 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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02 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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12 Jan 2015 | TM01 | Termination of appointment of Richard Bruce Mein as a director on 12 January 2015 | |
12 Jan 2015 | TM02 | Termination of appointment of Patrick Ingram as a secretary on 12 January 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Christopher Martyn Williams as a director on 12 January 2015 | |
12 Jan 2015 | AP03 | Appointment of Mr Matthew Ian Purcell as a secretary on 12 January 2015 |