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AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED

Company number 09073664

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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)
21 Jan 2015 AP01 Appointment of James Patrick Mitchell as a director on 18 November 2014
19 Jan 2015 AP01 Appointment of Timothy John Loy as a director
16 Jan 2015 AP01 Appointment of Christopher Gage Neave as a director on 18 November 2014
16 Jan 2015 AP01 Appointment of Mr Jonathan Paul Simpson as a director on 18 November 2014
16 Jan 2015 AP01 Appointment of Mr Andrew Robin Thirkill as a director on 18 November 2014
16 Jan 2015 AD01 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 16 January 2015
16 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
16 Jan 2015 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 18 November 2014
16 Jan 2015 TM01 Termination of appointment of Kevin Harry Emsley as a director on 18 November 2014
16 Jan 2015 AP01 Appointment of Daniel Baines as a director on 18 November 2014
16 Jan 2015 AP01 Appointment of Mr Simon Warhurst as a director on 18 November 2014
19 Nov 2014 CERTNM Company name changed lupfaw 390 LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-11-18
19 Nov 2014 CONNOT Change of name notice
05 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted