AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED

Company number 09073664

Date	Type	Description	View / Download
11 Jan 2021	TM01	Termination of appointment of Timothy John Loy as a director on 6 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Daniel Baines as a director on 6 January 2021	(1 page)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
24 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
12 Jun 2020	AP01	Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 1 June 2020	(2 pages)
12 Jun 2020	AP01	Appointment of Mr Stephen Auckland as a director on 1 June 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of James Patrick Mitchell as a director on 19 March 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Christopher Gage Neave as a director on 19 March 2020	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Sep 2018	AP01	Appointment of Mr David Paul Wing as a director on 20 September 2018	(2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
10 Nov 2017	CH01	Director's details changed for Mr Simon Warhurst on 3 November 2017	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(7 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(7 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(7 pages)
05 May 2015	AP01	Appointment of Mr Justin John Wysocki as a director on 2 April 2015	(2 pages)
03 Feb 2015	AP03	Appointment of Jonathan Paul Simpson as a secretary on 6 January 2015	(3 pages)
03 Feb 2015	MA	Memorandum and Articles of Association	(12 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)