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MC WEALTH MANAGEMENT (UK) LIMITED

Company number 08882287

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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)
18 Dec 2018 TM01 Termination of appointment of Robert Leonard Davies as a director on 29 November 2018
18 Dec 2018 TM01 Termination of appointment of Robert Jan Hall as a director on 29 November 2018
18 Dec 2018 TM01 Termination of appointment of Alison Jayne Lavelle as a director on 29 November 2018
22 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
18 Jan 2018 AA Accounts for a small company made up to 30 April 2017
10 Jul 2017 AP01 Appointment of Mr Philip Leslie Griffiths as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of David Darlington as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of David John Antonia as a director on 30 June 2017
16 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
07 Dec 2016 AP01 Appointment of Mr Richard William Penn as a director on 7 December 2016
07 Dec 2016 AP01 Appointment of Mr Michael John Wall as a director on 7 December 2016
04 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20,000
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 20,000
22 Sep 2014 AD01 Registered office address changed from 11Th Floor Centurion House Deansgate Manchester M3 3WR England to 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR United Kingdom to 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR on 22 September 2014
10 Jul 2014 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015
08 Jul 2014 AP01 Appointment of Mr David Darlington as a director
08 Jul 2014 AP01 Appointment of Mr Robert Leonard Davies as a director
08 Jul 2014 AP01 Appointment of Mr Paul Nigel Wainwright as a director
08 Jul 2014 AP01 Appointment of Mrs Alison Jayne Lavelle as a director
08 Jul 2014 AP01 Appointment of Mr Robert Jan Hall as a director
08 Jul 2014 AP01 Appointment of Mr David John Antonia as a director
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 20,000