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ENNESS WEALTH LIMITED

Company number 09622771

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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)
11 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	AA01	Current accounting period extended from 29 June 2023 to 29 December 2023	View PDF Current accounting period extended from 29 June 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC07	Cessation of Islay Robinson as a person with significant control on 24 October 2023	View PDF Cessation of Islay Robinson as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC02	Notification of Enness Holdings Limited as a person with significant control on 24 October 2023	View PDF Notification of Enness Holdings Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Hugh Patrick Andrew Wade-Jones as a person with significant control on 24 October 2023	View PDF Cessation of Hugh Patrick Andrew Wade-Jones as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	CERTNM	Company name changed tcb wealth LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed tcb wealth LIMITED\certificate issued on 05/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC04	Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 24 January 2023	View PDF Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Hugh Patrick Andrew Wade-Jones as a director on 18 October 2022	View PDF Termination of appointment of Hugh Patrick Andrew Wade-Jones as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC04	Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 13 September 2022	View PDF Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 13 September 2022	View PDF Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 12 September 2022	View PDF Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC04	Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 12 September 2022	View PDF Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Mar 2022	AD01	Registered office address changed from Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom to 64 North Row London W1K 7DA on 10 March 2022	View PDF Registered office address changed from Suite 503 64 North Row Mayfair London W1K 7DA United Kingdom to 64 North Row London W1K 7DA on 10 March 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	CERTNM	Company name changed enness wealth LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed enness wealth LIMITED\certificate issued on 18/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AP01	Appointment of Mr Islay Robinson as a director on 10 November 2021	View PDF Appointment of Mr Islay Robinson as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Hugh Patrick Andrew Wade-Jones as a director on 10 November 2021	View PDF Appointment of Mr Hugh Patrick Andrew Wade-Jones as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	TM01	Termination of appointment of James George Ferguson as a director on 10 November 2021	View PDF Termination of appointment of James George Ferguson as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)

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