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IBB WEALTH LIMITED

Company number 09755723

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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)
19 Feb 2018 PSC01 Notification of Russell John Hallam as a person with significant control on 17 May 2017
19 Feb 2018 PSC07 Cessation of Sylvain Sigre as a person with significant control on 17 May 2017
12 Feb 2018 PSC05 Change of details for Kubera Wealth Limited as a person with significant control on 12 February 2018
12 Feb 2018 PSC04 Change of details for Mr Sylvain Sigre as a person with significant control on 12 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Stuart Ebrahim Poonawala on 4 January 2018
09 Feb 2018 CH01 Director's details changed for Mr Russell John Hallam on 4 January 2018
09 Feb 2018 CH01 Director's details changed for Mr Graeme John Cowie on 4 January 2018
09 Feb 2018 CH01 Director's details changed for Mr John Simon Clement on 4 January 2018
09 Feb 2018 AD01 Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE England to 3rd Floor 114a Cromwell Road London SW7 4AG on 9 February 2018
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
12 Jun 2017 AP01 Appointment of Mr John Simon Clement as a director on 30 April 2017
12 Jun 2017 TM01 Termination of appointment of Sylvain Sigre as a director on 30 April 2017
26 May 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
21 Mar 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 2