VICTORIA WEALTH MANAGEMENT LIMITED
Company number 09002794
- Company Overview for VICTORIA WEALTH MANAGEMENT LIMITED (09002794)
- Filing history for VICTORIA WEALTH MANAGEMENT LIMITED (09002794)
- People for VICTORIA WEALTH MANAGEMENT LIMITED (09002794)
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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) |
|---|---|---|---|
| 28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Jan 2018 | CS01 | Confirmation statement made on 20 January 2018 with updates | |
| 27 Jan 2018 | PSC01 | Notification of James Charles Silk as a person with significant control on 6 April 2016 | |
| 18 Jan 2018 | AA01 | Previous accounting period extended from 30 April 2017 to 30 June 2017 | |
| 02 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
| 02 Oct 2017 | RESOLUTIONS |
Resolutions
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| 02 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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| 02 Oct 2017 | SH02 | Sub-division of shares on 19 September 2017 | |
| 02 Oct 2017 | PSC07 | Cessation of James Charles Silk as a person with significant control on 6 April 2016 | |
| 02 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 4 June 2014
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| 09 Mar 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 01 Feb 2017 | AD01 | Registered office address changed from Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN to 5 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX on 1 February 2017 | |
| 02 Sep 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 20 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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| 28 Oct 2015 | AD01 | Registered office address changed from Suite 2020 Letraset Building Wotton Road, Kingsnorth Industrial Estate Ashford Kent TN23 6FL England to Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN on 28 October 2015 | |
| 28 Sep 2015 | AD01 | Registered office address changed from PO Box Suite 2020 Suite 2020 Letraset Building Wotton Road, Kignsnorth Industrial Estate Ashford Kent TN23 6FL England to Suite 2020 Letraset Building Wotton Road, Kingsnorth Industrial Estate Ashford Kent TN23 6FL on 28 September 2015 | |
| 11 Sep 2015 | CH01 | Director's details changed for Mr Paul Anthony Tanner on 11 September 2015 | |
| 11 Sep 2015 | CH01 | Director's details changed for Mr James Charles Silk on 11 September 2015 | |
| 11 Sep 2015 | CH01 | Director's details changed for Mr James Scragg on 11 September 2015 | |
| 11 Sep 2015 | CH01 | Director's details changed for Mr Peter Richard Gray on 11 September 2015 | |
| 11 Sep 2015 | AD01 | Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to PO Box Suite 2020 Suite 2020 Letraset Building Wotton Road, Kignsnorth Industrial Estate Ashford Kent TN23 6FL on 11 September 2015 | |
| 16 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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| 16 Jun 2015 | AD01 | Registered office address changed from Unit 4 Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS to Andrew James House Bridge Road Ashford Kent TN23 1BB on 16 June 2015 | |
| 28 Nov 2014 | AP01 | Appointment of Mr James Scragg as a director on 1 October 2014 |