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HUMANITARIAN WEALTH LTD

Company number 10103435

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
09 Aug 2019 TM01 Termination of appointment of Arthur Peter Fernandes as a director on 9 August 2019
09 Aug 2019 AP01 Appointment of Mr Michael Philip Morgan as a director on 9 August 2019
06 Sep 2018 PSC07 Cessation of Michael Morgan as a person with significant control on 6 September 2018
06 Sep 2018 PSC02 Notification of M P Morgan Capital (Uk) Ltd as a person with significant control on 6 September 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 TM01 Termination of appointment of Vladan Filipovic as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Michael Philip Morgan as a director on 6 September 2018
16 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Jul 2018 AD01 Registered office address changed from C/O Philip Ross 34 Queen Anne Street London W1G 8HE England to 22 Copse Way Wrecclesham Farnham GU10 4QL on 11 July 2018
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
26 May 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-05
  • GBP 100